Company Information

CIN
Status
Date of Incorporation
05 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
2,000,000

Directors

Ajay Gambhir
Ajay Gambhir
Director
over 2 years ago
Vandana Burman
Vandana Burman
Director
almost 15 years ago
Rajnish Gambhir
Rajnish Gambhir
Director
over 39 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_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 ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(1)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form AOC-4-120116.OCT