Company Information

CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,857,200
Authorised Capital
23,000,000

Directors

Komal Golchha
Komal Golchha
Director
over 2 years ago

Past Directors

Kavita Golchha
Kavita Golchha
Director
about 15 years ago
Vishal Golchha
Vishal Golchha
Director
about 15 years ago

Charges

0
19 August 2016
Hdfc Bank Limited
6 Lak
19 August 2016
Others
0
19 August 2016
Others
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Auditor?s certificate-20062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed