Company Information
CIN
Status
Date of Incorporation
16 April 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,500,000
Directors
Renee Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Gambhir
Manager/Secretary
over 33 years ago
over 33 years ago
Past Directors
Ajay Gambhir
Director
over 33 years ago
over 33 years ago
Charges
25 November 2003
Punjab National Bank
2 Crore
25 November 2003
Punjab National Bank
0
25 November 2003
Punjab National Bank
0
Documents
Form AOC-4-03012024_signed
Form MGT-7A-23122023_signed
Form AOC-4-14122023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Supplementary or Test audit report under section 143-19102023
Form AOC - 4 CFS-19102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form MGT-7A-30092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Supplementary or Test audit report under section 143-31102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC - 4 CFS-31102022
Form AOC-4-29102022
Form DPT-3-24062022_signed
List of Directors;-15012022
List of share holders, debenture holders;-15012022
Form MGT-7A-15012022_signed
Form AOC - 4 CFS-04012022_signed
