Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
371,000
Authorised Capital
400,000
Directors
Manoj Kumar Gulgulia
Director
almost 3 years ago
almost 3 years ago
Mahendra Gulgulia
Director
over 14 years ago
over 14 years ago
Charges
20 March 2023
Union Bank Of India
50 Lak
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form PAS-3-20112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112018
Copy of Board or Shareholders? resolution-20112018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form SH-7-08102018-signed
Copy of the resolution for alteration of capital;-05102018
Altered memorandum of assciation;-05102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
