Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,540,000
Authorised Capital
21,600,000
Directors
Sushma Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Raj Kumar Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jaideo Dokania
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23-130112.PDF
Copy of resolution-130112.PDF
Form 23-130112.PDF
Form 23-130112.PDF
Copy of resolution-130112.PDF
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
