Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,214,000
Authorised Capital
20,000,000

Directors

Rajkumar Golchha
Rajkumar Golchha
Director/Designated Partner
over 2 years ago
Nikhil Golchha
Nikhil Golchha
Director/Designated Partner
over 2 years ago
Swati Golchha
Swati Golchha
Director/Designated Partner
about 3 years ago
Jeet Golchha
Jeet Golchha
Director/Designated Partner
over 12 years ago
Sanjay Golchha
Sanjay Golchha
Director/Designated Partner
about 20 years ago

Past Directors

Gautam Golchha
Gautam Golchha
Director
over 15 years ago
Manju Golchha
Manju Golchha
Director
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC-4-05122019-signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form SH-8-29052018-signed
Form SH-9-29052018-signed
Copy of the board resolution-10052018
Copy of Special Resolution-10052018
Affidavit as per rule 65(3)-10052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10052018
Optional Attachment-(1)-10052018
Copy of board resolution-10052018
Optional Attachment-(2)-10052018
Declaration by auditor(s)-10052018