Company Information

CIN
Status
Date of Incorporation
01 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rohit Kumar Gangwal
Rohit Kumar Gangwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Gangwal
Rajendra Kumar Gangwal
Director/Designated Partner
over 2 years ago
Nisha Devi Gangwal
Nisha Devi Gangwal
Director/Designated Partner
almost 15 years ago
Bhupendra Kumar Gangwal
Bhupendra Kumar Gangwal
Director
about 34 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
about 40 years ago

Documents

Form INC-28-11072019-signed
Optional Attachment-(1)-05072019
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Directors report as per section 134(3)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form ADT-3-09032017-signed
Resignation letter-04032017
Form MGT-7-23102016
Form AOC-4-23102016