Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,273,000
Authorised Capital
16,000,000
Directors
Kusum Gopalka
Director
about 31 years ago
about 31 years ago
Chandra Gopalka Kant
Director
about 31 years ago
about 31 years ago
Documents
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-3-17112019_signed
Resignation letter-23102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form PAS-3-31102018_signed
Copy of Board or Shareholders? resolution-31102018
Optional Attachment-(1)-31102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
