Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,845,000
Authorised Capital
8,000,000

Directors

Vivek Golchha
Vivek Golchha
Director/Designated Partner
over 2 years ago
Vishal Golchha
Vishal Golchha
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Singh Golchha
Vijay Singh Golchha
Director
over 7 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 19 years ago

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-15102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-19062019
Form DIR-12-26052019_signed
Form DIR-11-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Proof of dispatch-25042019
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Form INC-22-11032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018