Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Past Directors
Gayatri Gupta
Director
over 15 years ago
over 15 years ago
Aloke Kumar Gupta
Director
over 20 years ago
over 20 years ago
Manoj Gupta
Director
over 20 years ago
over 20 years ago
Sanjay Kumar Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-191015.OCT
Form MGT-14-050615.OCT
Copy of resolution-040615.PDF
Form MGT-14-270215.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form DIR-12-220115.OCT
Optional Attachment 1-220115.PDF
Evidence of cessation-220115.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-191113 for the FY ending on-310313.OCT
