Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Ratan Lal Gadia
Ratan Lal Gadia
Beneficial Owner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Biswanath Shaw
Biswanath Shaw
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Directors report as per section 134(3)-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-17072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017