Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,963,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Gopalka
Pradip Kumar Gopalka
Director
over 1 year ago
Nisha Gopalka
Nisha Gopalka
Director
over 23 years ago

Past Directors

Shubham Gopalka
Shubham Gopalka
Director
over 16 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-12062019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of board resolution-09052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed