Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,185,000
Authorised Capital
10,000,000

Directors

Vandana Gupta
Vandana Gupta
Director
almost 23 years ago
Gita Gupta
Gita Gupta
Director
almost 31 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Managing Director
almost 31 years ago

Documents

Form ADT-1-26052017_signed
Form 66-26052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25052017
Copy of resolution passed by the company-25052017
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Optional Attachment-(2)-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Form 23ACA-25052017_signed
Form 23AC-25052017_signed
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-291013.OCT
Form 23B for period 010412 to 310313-111212.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Frm23ACA-261013 for the FY ending on-310313.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Frm23ACA-211212 for the FY ending on-310312.OCT
Form66-141212 for the FY ending on-310312.OCT