Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
48,769,890
Authorised Capital
49,000,000

Directors

Nisha Gupta
Nisha Gupta
Director
over 2 years ago
Amit Kumar Chowdhury
Amit Kumar Chowdhury
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 30 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 30 years ago

Documents

Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-20092019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Form MGT-14-27032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Optional Attachment-(1)-25032018
Altered memorandum of association-25032018
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(3)-21032018
Form DIR-12-21032018_signed