Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Lal Gadia
Ratan Lal Gadia
Beneficial Owner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago
Shreeram Bagla
Shreeram Bagla
Director
about 13 years ago

Past Directors

Rajkamal Dutta
Rajkamal Dutta
Director
over 10 years ago
Shanti Devi Gadia
Shanti Devi Gadia
Director
about 27 years ago

Documents

Directors report as per section 134(3)-16112020
Approval letter of extension of financial year or AGM-16112020
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Approval letter for extension of AGM;-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form DPT-3-03072020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed