Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
2,474,000
Authorised Capital
2,500,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
about 2 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Shyam Sundar Todi
Shyam Sundar Todi
Director
over 9 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
over 30 years ago

Documents

Letter of appointment;-02092016
Form DIR-12-02092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Declaration by first director-02092016
Optional Attachment-(2)-11082016
Optional Attachment-(1)-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form MGT-7-271015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-141015.OCT
Form AOC-4-121015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-161114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT