Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,625,000
Authorised Capital
28,625,000

Directors

Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 2 years ago
Sobhan Debnath
Sobhan Debnath
Director/Designated Partner
over 4 years ago

Past Directors

Ritick Maity
Ritick Maity
Additional Director
over 3 years ago
Bidyut Bhawal
Bidyut Bhawal
Additional Director
over 4 years ago
Suryanka Gulgulia
Suryanka Gulgulia
Director
about 10 years ago
Mahendra Gulgulia
Mahendra Gulgulia
Director
about 10 years ago
Manoj Kumar Gulgulia
Manoj Kumar Gulgulia
Director
over 24 years ago
Bag Mal Gulgulia
Bag Mal Gulgulia
Director
over 30 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Optional Attachment-(1)-17082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017