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
100,000
Authorised Capital
100,000
Directors
Sangita Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Gulati
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jagdish Kamal Gulati
Director
about 30 years ago
about 30 years ago
Charges
13 April 2013
Indian Overseas Bank
2 Crore
13 April 2013
Indian Overseas Bank
0
13 April 2013
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form DIR-11-120315.OCT
Form DIR-12-090315.OCT
Letter of Appointment-090315.PDF
Interest in other entities-090315.PDF
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-160814.OCT
Form 18-240713.OCT
FormSchV-290613 for the FY ending on-310313.OCT
Form23AC-280613 for the FY ending on-310313.OCT
Form23AC-280613 for the FY ending on-310312.OCT
Form23AC-280613 for the FY ending on-310311.OCT
