Company Information

CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,890,050
Authorised Capital
4,000,000

Directors

Gourav Kumar Gupta
Gourav Kumar Gupta
Director
over 16 years ago
Pratima Gupta
Pratima Gupta
Director
about 22 years ago
Mohan Kumar Gupta
Mohan Kumar Gupta
Director
about 22 years ago
Julie Beria
Julie Beria
Director
over 26 years ago

Past Directors

Pritam Beria
Pritam Beria
Director
over 26 years ago

Documents

List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-271014 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
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Optional Attachment 1-070614.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT