Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,326,860
Authorised Capital
5,000,000
Directors
Anil Kumar Gadhyan
Director
over 30 years ago
over 30 years ago
Sushil Kumar Gadhyan
Director
over 30 years ago
over 30 years ago
Sushil Kumar Gadhyan
Director
over 30 years ago
over 30 years ago
Charges
20 December 2006
State Bank Of India
2 Crore
15 January 1998
State Bank Of India
72 Lak
03 January 1998
State Bank Of India
72 Lak
15 January 1998
State Bank Of India
0
20 December 2006
State Bank Of India
0
03 January 1998
State Bank Of India
0
15 January 1998
State Bank Of India
0
20 December 2006
State Bank Of India
0
03 January 1998
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_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
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
