Company Information

CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,766,000
Authorised Capital
11,500,000

Directors

Urmila Gopalka
Urmila Gopalka
Director
almost 13 years ago
Krishan Gopalka
Krishan Gopalka
Director
almost 31 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-22022019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Form ADT-3-21022019_signed
Resignation letter-21022019
Form MGT-7-13022019_signed
Form AOC-4-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-04062018_signed