Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,571,700
Authorised Capital
15,000,000

Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director/Designated Partner
almost 2 years ago
Sangita Gulati
Sangita Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Raghav Gulati
Raghav Gulati
Director
almost 14 years ago
Mohit Gulati
Mohit Gulati
Director
over 14 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 30 years ago

Charges

5 Crore
19 May 2017
Pnb Housing Finance Limited
5 Crore
17 May 2012
Indian Overseas Bank
7 Crore
19 May 2017
Others
0
17 May 2012
Indian Overseas Bank
0
19 May 2017
Others
0
17 May 2012
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-17062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Notice of resignation filed with the company-12122016
Notice of resignation;-12122016
Letter of appointment;-12122016
Interest in other entities;-12122016
Proof of dispatch-12122016
Acknowledgement received from company-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Evidence of cessation;-12122016
Form DIR-11-12122016_signed
Form DIR-12-12122016_signed
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form INC-22-23062016_signed
Copies of the utility bills as mentioned above (not older than two months)-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Copy of board resolution authorizing giving of notice-23062016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-151015.OCT
Form PAS-3-310715.OCT
Resltn passed by the BOD-310715.PDF