Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
16,815,200
Authorised Capital
20,000,000
Directors
Shreya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Gupta
Director
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-13122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122017
Form INC-28-28032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-201115.OCT
Form AOC-4-211015.OCT
Form MGT-14-080615.OCT
Copy of resolution-050615.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Form 67 -Addendum--110214 in respect of Form 23-010214.PDF
Optional Attachment 1-110214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
