Company Information

CIN
U51109WB1992PLC054459
Status
Date of Incorporation
19 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,196,600
Authorised Capital
50,000,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
for over 23 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for over 1 year
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
for about 8 years

Past Directors

Susanta Dey
Susanta Dey
Director
about 14 years ago
Supravat Kumar Bose
Supravat Kumar Bose
Director
about 23 years ago

Charges

0
04 September 1993
Asset Reconstruction Company (india) Limited
60 Lak
29 December 1993
Asset Reconstruction Company (india) Limited
1 Crore
04 September 1993
Asset Reconstruction Company (india) Limited
0
29 December 1993
Asset Reconstruction Company (india) Limited
0
04 September 1993
Asset Reconstruction Company (india) Limited
0
29 December 1993
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form INC-28-04072018-signed
Form CHG-4-04072018-signed

Frequently Asked Questions

What is the date of Gallop granites ltd. incorporation?

Incorporation date of the company is 19 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Gallop granites ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Ramesh kumar gupta
  • Susanta dey
  • Supravat kumar bose
  • Rajendra kumar gupta