Company Information

CIN

Status

Date of Incorporation

23 September 1996

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

150,000

Authorised Capital

1,000,000

Directors

Rabindranath Mukherjee

Director/Designated Partner
almost 3 years ago

Shekhar Gupta

Director/Designated Partner
almost 3 years ago

Jag Puran Gupta

Director/Designated Partner
almost 28 years ago

Past Directors

Vishnu Narayan Gupta

Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016

Form DIR-12-04052016_signed

Interest in other entities;-04052016

Letter of appointment;-04052016

Form MGT-7-201115.OCT

Form AOC-4-081115.OCT

Form GNL.2-291114.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF

Copy of resolution-290914.PDF

FormSchV-311013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-281112 for the FY ending on-310311.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-291012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-080911.OCT

FormSchV-270911 for the FY ending on-310310.OCT

Form23AC-170911 for the FY ending on-310311.OCT

FormSchV-240811 for the FY ending on-310308.OCT

FormSchV-240811 for the FY ending on-310309.OCT

Form23AC-271010 for the FY ending on-310310.OCT

Form23AC-061009 for the FY ending on-310309.OCT

Form 23B-051208.PDF

Copy of intimation received-051208.PDF

Form 23AC-270908.OCT