Company Information

CIN
Status
Date of Incorporation
13 March 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rakesh Gutgutia
Rakesh Gutgutia
Director
over 5 years ago
Mahesh Kumar Gutgutia
Mahesh Kumar Gutgutia
Director
over 21 years ago

Past Directors

Ramesh Kumar Gutgutia
Ramesh Kumar Gutgutia
Director
over 64 years ago

Documents

Form ADT-3-01032024_signed
Resignation letter-01032024
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DIR-11-19082022_signed
Proof of dispatch-19082022
Notice of resignation filed with the company-19082022
Form ADT-1-22032022_signed
Form MGT-7A-22032022_signed
Form AOC-4-18032022_signed
Copy of resolution passed by the company-24022022
Copy of the intimation sent by company-24022022
Copy of written consent given by auditor-24022022
List of Directors;-23022022
Approval letter of extension of financial year or AGM-23022022
Optional Attachment-(1)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Directors report as per section 134(3)-22022022
Directors report as per section 134(3)-23022022
Approval letter for extension of AGM;-23022022
List of share holders, debenture holders;-23022022
Optional Attachment-(1)-22022022
Form AOC-4-23022022_signed