Company Information

CIN
Status
Date of Incorporation
09 May 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,864,070
Authorised Capital
30,865,000

Directors

Devvrat Gupta
Devvrat Gupta
Director/Designated Partner
over 41 years ago

Past Directors

Kashmira Dalmia
Kashmira Dalmia
Additional Director
over 12 years ago
Priyanka Gupta
Priyanka Gupta
Additional Director
over 12 years ago
Mridula Gupta
Mridula Gupta
Additional Director
over 12 years ago
Rajnandini Pachisia
Rajnandini Pachisia
Director
over 26 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
over 38 years ago

Documents

Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(1)-06112019
Copy of board resolution authorizing giving of notice-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
List of share holders, debenture holders;-07112016
Copy of MGT-8-07112016
Form MGT-7-07112016
Secretarial Audit Report-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Statement of the fact and reasons for not adopting balance sheet-301115.PDF
Secretarial Audit Report-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form ADT-1-121015.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Frm23ACA-031214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Application for grant of immunity certificate under CLSS 2014-190914.PDF
Frm23ACA-160914 for the FY ending on-310313.OCT
Form23AC-160914 for the FY ending on-310313.OCT