Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,753,700
Authorised Capital
15,000,000

Directors

Vivek Golcha
Vivek Golcha
Director/Designated Partner
almost 3 years ago
Mira Golcha
Mira Golcha
Director/Designated Partner
over 20 years ago
Surendra Golcha
Surendra Golcha
Director/Designated Partner
over 22 years ago
Pukhraj Golcha
Pukhraj Golcha
Director/Designated Partner
over 22 years ago

Past Directors

Narendra Kumar Golchha
Narendra Kumar Golchha
Director
about 13 years ago
Naw Ratan Golcha
Naw Ratan Golcha
Director
about 13 years ago
Bina Golchha
Bina Golchha
Director
about 13 years ago
Mohit Golcha
Mohit Golcha
Director
over 15 years ago
Vandana Golcha
Vandana Golcha
Director
over 22 years ago

Charges

6 Crore
09 November 2010
Citi Bank N.a.
6 Crore
09 April 2022
Citi Bank N.a.
0
10 May 2022
Others
0
09 November 2010
Citi Bank N.a.
0
09 April 2022
Citi Bank N.a.
0
10 May 2022
Others
0
09 November 2010
Citi Bank N.a.
0

Documents

Form PAS-6-09102020_signed
Form DPT-3-04082020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed