Company Information

CIN
Status
Date of Incorporation
07 November 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Echha Gujral
Echha Gujral
Director/Designated Partner
about 2 years ago

Past Directors

Premjeet Singh Gujral
Premjeet Singh Gujral
Director
about 43 years ago
Jaswant Kaur
Jaswant Kaur
Director
over 43 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Director
over 43 years ago

Documents

Form SH-7-06012021-signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-04102019_signed
Declaration by first director-03102019
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
-24102018