Company Information

CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
401,000
Authorised Capital
2,500,000

Directors

Ratan Lal Gadia
Ratan Lal Gadia
Director
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
almost 3 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago
Minu Gadia
Minu Gadia
Director
over 3 years ago
Vinodkumar Mangilalji Gadia
Vinodkumar Mangilalji Gadia
Beneficial Owner
about 6 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-25112020_signed
Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of the intimation sent by company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-06072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form DPT-3-06112019-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-22122018
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
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017