Company Information
CIN
Status
Date of Incorporation
02 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,053,220
Authorised Capital
15,000,000
Directors
Manjeet Singh Gumber
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurucharan Singh Gumbar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manendra Singh Gumber
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajendra Singh Gumber
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arun Kumar Bagla
Director
over 36 years ago
over 36 years ago
Charges
15 March 2012
Central Bank Of India
57 Crore
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Resignation Letter-270116.PDF
Form ADT-3-270116.PDF
Form ADT-1-280116.OCT
Form MGT-7-301215.OCT
Form AOC-4-261215.OCT
Form66-111214 for the FY ending on-310314.OCT
