Company Information

CIN
Status
Date of Incorporation
22 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,281,000
Authorised Capital
2,490,000

Directors

Padma Gulgulia
Padma Gulgulia
Director/Designated Partner
over 2 years ago
Kundan Mal Gulgulia
Kundan Mal Gulgulia
Director/Designated Partner
over 6 years ago
Prem Gulgulia
Prem Gulgulia
Director/Designated Partner
over 19 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
over 24 years ago
Rajesh Gulgulia
Rajesh Gulgulia
Director
over 24 years ago
Amartya Sinha
Amartya Sinha
Director
about 28 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-19112016_signed