Company Information
CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Gulgulia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Girish Gulgulia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Surendra Kumar Gulgulia
Director
almost 12 years ago
almost 12 years ago
Nowratan Mal Gulgulia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Kumar Gulgulia
Additional Director
almost 10 years ago
almost 10 years ago
Vikash Kumar Agarwala
Director
over 12 years ago
over 12 years ago
Sushila Jajodia
Director
over 12 years ago
over 12 years ago
Nathmal Jajodia
Director
over 12 years ago
over 12 years ago
Vijai Singh Kathotia
Director
over 12 years ago
over 12 years ago
Ranjit Singh Kathotia
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-15122020-signed
Form DPT-3-09062020-signed
Form ADT-1-23112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
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 AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016