Company Information
CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,280
Authorised Capital
500,000
Directors
Vinod Srimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Golchha
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Golchha
Director/Designated Partner
about 3 years ago
about 3 years ago
Jeet Golchha
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Golchha
Director/Designated Partner
over 15 years ago
over 15 years ago
Kanchan Srimal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Sushila Golchha
Director
almost 24 years ago
almost 24 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-26072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018-signed
Form MGT-7-18122018_signed
Form SH-8-20022018-signed
Optional Attachment-(1)-10022018
Copy of the board resolution-10022018
Optional Attachment-(2)-10022018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022018
Details of the promoters of the company-10022018
Declaration by auditor(s)-10022018
Audited financial statements of last three years-10022018
Form SH-9-01022018-signed
Copy of board resolution-31012018
Optional Attachment-(1)-31012018
Statement of assets and liabilities-31012018
Copy of Special Resolution-31012018
Affidavit as per rule 65(3)-31012018
Auditor's report-31012018
Statement of assets and liabilities-24012018
