Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,275,000
Authorised Capital
2,000,000
Past Directors
Sarla Rani Gupta
Director
about 21 years ago
about 21 years ago
Uttam Kumar Gupta
Director
about 21 years ago
about 21 years ago
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Altered memorandum of association-27042016
Altered articles of association-27042016
Optional Attachment-(1)-27042016
Altered articles of association-08042016
Altered memorandum of association-08042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Copy of Board Resolution-170316.PDF
Copy of Board Resolution-110316.PDF
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220714.OCT
Optional Attachment 2-210714.PDF
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
