Company Information
CIN
Status
Date of Incorporation
21 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Kanta Gupta
Director
almost 37 years ago
almost 37 years ago
Pradeep Kumar Gupta
Director
over 39 years ago
over 39 years ago
Charges
19 February 2014
Paschim Banga Gramin Bank
3 Crore
05 September 2008
Indian Bank
2 Crore
23 April 1999
Syndicate Bank
1 Crore
19 February 2014
Paschim Banga Gramin Bank
0
23 April 1999
Syndicate Bank
0
05 September 2008
Indian Bank
0
19 February 2014
Paschim Banga Gramin Bank
0
23 April 1999
Syndicate Bank
0
05 September 2008
Indian Bank
0
Documents
Form AOC-4-07122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-220714.PDF
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Form CHG-1-100714.OCT
