Company Information

CIN
Status
Date of Incorporation
25 August 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,368,000
Authorised Capital
2,000,000

Directors

Kunal Gaddhyan
Kunal Gaddhyan
Director
about 2 years ago
Shambhu Kumar Jain
Shambhu Kumar Jain
Director/Designated Partner
over 2 years ago
Rudra Gaddhyan
Rudra Gaddhyan
Director
almost 5 years ago
Bimal Kumar Gaddhyan
Bimal Kumar Gaddhyan
Director
over 41 years ago

Past Directors

Binod Kumar Gaddhyan
Binod Kumar Gaddhyan
Director
about 17 years ago

Documents

Form MGT-7A-03022024_signed
Form AOC-4-10012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form INC-22-21042022_signed
Copies of the utility bills as mentioned above (not older than two months)-21042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form MGT-7A-28122021
Form DPT-3-03092021_signed
Form ADT-1-20042021_signed
Optional Attachment-(1)-16042021
Copy of written consent given by auditor-16042021
Copy of the intimation sent by company-16042021
Copy of resolution passed by the company-16042021
Form MGT-7-18042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042021
List of share holders, debenture holders;-17042021
Directors report as per section 134(3)-17042021