Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,582,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Gulgulia
Ashok Kumar Gulgulia
Director/Designated Partner
over 2 years ago
Dilip Kumar Gulgulia
Dilip Kumar Gulgulia
Director/Designated Partner
almost 19 years ago

Past Directors

Mul Chand Gulgulia
Mul Chand Gulgulia
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-23072019
Form DPT-3-30062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Interest in other entities;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Optional Attachment-(1)-03102016