Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,995,400
Authorised Capital
20,000,000

Directors

Usha Gupta
Usha Gupta
Director
almost 23 years ago
Sachin Gupta
Sachin Gupta
Director
over 24 years ago

Past Directors

Prahlad Kumar Gupta
Prahlad Kumar Gupta
Director
over 17 years ago

Charges

7 Crore
31 May 2011
Hdfc Bank Limited
2 Crore
01 September 2009
Ing Vysya Bank Limited
3 Crore
31 August 2007
Hdfc Bank Limited
1 Crore
13 September 2007
Hdfc Bank Limited
1 Crore
13 September 2007
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
01 September 2009
Ing Vysya Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
01 September 2009
Ing Vysya Bank Limited
0
31 August 2007
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
FormSchV-281215 for the FY ending on-310314.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form 8-040711.OCT
Instrument of creation or modification of charge-010711.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-010711.PDF