Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,200
Authorised Capital
300,000
Directors
Dilip Kumar Gopalka
Director
over 2 years ago
over 2 years ago
Sangeeta Gopalka
Director
over 12 years ago
over 12 years ago
Past Directors
Paras Bachhwat
Director
over 15 years ago
over 15 years ago
Ashok Kumar Maity
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Das
Director
over 15 years ago
over 15 years ago
Saurabh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
FormSchV-301015 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form23AC-311015 for the FY ending on-310314.OCT
Form ADT-1-311015.OCT
Form DIR-12-010515.OCT
