Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Pratima Gupta
Director
almost 19 years ago
almost 19 years ago
Gourav Kumar Gupta
Director
about 22 years ago
about 22 years ago
Mohan Kumar Gupta
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Supplementary or Test audit report under section 143-27012017
Form AOC - 4 CFS-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Details of other Entity(s)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-161015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
