Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
12,500,000
Directors
Manjeet Singh Gumber
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurucharan Singh Gumbar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manendra Singh Gumber
Beneficial Owner
almost 20 years ago
almost 20 years ago
Rajendra Singh Gumber
Beneficial Owner
almost 20 years ago
almost 20 years ago
Charges
15 March 2012
Central Bank Of India
57 Crore
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-28072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
