Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Meena Gopalika
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishwanath Gopalika
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ayush Gopalika
Director
about 20 years ago
about 20 years ago
Charges
14 December 2016
Karnataka Bank Ltd.
50 Lak
14 December 2016
Karnataka Bank Ltd.
0
14 December 2016
Karnataka Bank Ltd.
0
14 December 2016
Karnataka Bank Ltd.
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-03012021_signed
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-28122020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form ADT-3-08102020_signed
Resignation letter-04102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form CHG-4-23052018-signed
Letter of the charge holder stating that the amount has been satisfied-27042018
Letter of the charge holder stating that the amount has been satisfied-06042018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
