Company Information

CIN
Status
Date of Incorporation
07 December 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Renee Gambhir
Renee Gambhir
Director/Designated Partner
over 2 years ago
Ajay Gambhir
Ajay Gambhir
Director/Designated Partner
over 2 years ago
Aditi Gambhir
Aditi Gambhir
Director/Designated Partner
almost 8 years ago
Rajnish Gambhir
Rajnish Gambhir
Manager/Secretary
over 33 years ago

Past Directors

Nirmal Gambhir
Nirmal Gambhir
Director
over 19 years ago

Charges

0
20 November 1973
Punjab National Bank
2 Crore
20 November 1973
Punjab National Bank
0
20 November 1973
Punjab National Bank
0
20 November 1973
Punjab National Bank
0

Documents

Form MGT-7-22012024_signed
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form PAS-6-25092023_signed
Form AOC-4-25092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form MGT-14-02112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form PAS-6-27102022
Form PAS-6-01042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
List of share holders, debenture holders;-03122021
Directors report as per section 134(3)-03122021
Optional Attachment-(1)-03122021
Form AOC-4-03122021_signed
Form MGT-7-03122021_signed
Form PAS-6-04102021_signed
Form PAS-6-11062021_signed
List of share holders, debenture holders;-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Optional Attachment-(1)-15012021
Directors report as per section 134(3)-15012021
Form MGT-7-15012021_signed
Form AOC-4-15012021_signed