Company Information

CIN
Status
Date of Incorporation
15 May 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,000,000

Directors

Bimal Kumar Gaddhyan
Bimal Kumar Gaddhyan
Director
over 28 years ago
Binod Kumar Gaddhyan
Binod Kumar Gaddhyan
Director
over 53 years ago

Past Directors

Uday Kumar Gaddhyan
Uday Kumar Gaddhyan
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF