Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Surendra Kumar Gulgulia
Director
almost 20 years ago
almost 20 years ago
Nowratan Mal Gulgulia
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Manoj Kumar Gulgulia
Additional Director
almost 11 years ago
almost 11 years ago
Charges
17 June 2008
Bangiya Gramin Vikash Bank
1 Crore
06 November 2020
Hdfc Bank Limited
5 Crore
06 November 2020
Hdfc Bank Limited
0
17 June 2008
Bangiya Gramin Vikash Bank
0
06 November 2020
Hdfc Bank Limited
0
17 June 2008
Bangiya Gramin Vikash Bank
0
06 November 2020
Hdfc Bank Limited
0
17 June 2008
Bangiya Gramin Vikash Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-18062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-01072019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-191215.OCT
Form AOC-4-251015.OCT
Form ADT-1-201015.OCT
Form MGT-14-090315.OCT
