Company Information

CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,200
Authorised Capital
1,500,000

Directors

Meena Gopalika
Meena Gopalika
Director
over 2 years ago

Past Directors

Bishwanath Gopalika
Bishwanath Gopalika
Additional Director
about 7 years ago
Ayush Gopalika
Ayush Gopalika
Director
over 20 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-29122020
Form DPT-3-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
Form ADT-3-09102020_signed
Resignation letter-04102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018