Company Information

CIN
Status
Date of Incorporation
24 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,492,200
Authorised Capital
7,500,000

Directors

Sachin Gupta
Sachin Gupta
Director
about 9 years ago
Prahlad Kumar Gupta
Prahlad Kumar Gupta
Director
about 21 years ago

Past Directors

Upasana Gupta
Upasana Gupta
Director
over 20 years ago

Charges

5 Crore
01 October 2009
Ing Vysya Bank Limited
3 Crore
13 September 2007
Hdfc Bank Limited
1 Crore
01 October 2009
Ing Vysya Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
01 October 2009
Ing Vysya Bank Limited
0
13 September 2007
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Interest in other entities;-01022018
Form DIR-12-01022018_signed
Form DIR-11-01022018_signed
Evidence of cessation;-01022018
Proof of dispatch-31012018
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-261215 for the FY ending on-310314.OCT
FormSchV-261215 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT