Company Information

CIN
Status
Date of Incorporation
21 January 1986
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
7,766,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Gopalka
Urmila Gopalka
Director
about 12 years ago
Krishan Gopalka
Krishan Gopalka
Director
almost 30 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-22022019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Form ADT-3-21022019_signed
Resignation letter-21022019
Form MGT-7-13022019_signed
Form AOC-4-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-04062018_signed