Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
700,000

Directors

Meena Gopalika
Meena Gopalika
Director
over 2 years ago
Bishwanath Gopalika
Bishwanath Gopalika
Director
almost 15 years ago

Past Directors

Neelam Agarwala
Neelam Agarwala
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03012021_signed
Form DPT-3-31122020_signed
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020
Optional Attachment-(2)-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-08102020_signed
Resignation letter-04102020
Form DPT-3-18062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
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 DPT-3-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed