Company Information
CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Gupta
Director
about 24 years ago
about 24 years ago
Sonia Gupta
Director
about 24 years ago
about 24 years ago
Past Directors
Sandip Kumar Bagchi
Additional Director
almost 10 years ago
almost 10 years ago
Siddharth Rungta
Director
over 13 years ago
over 13 years ago
Dayal Chand
Additional Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-22062017-signed
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Form INC-28-27022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
Form ADT-1-29082016_signed
Copy of resolution passed by the company-29082016
Copy of written consent given by auditor-29082016
Copy of the intimation sent by company-29082016
Form DIR-12-171215.OCT
Optional Attachment 1-151215.PDF
Form AOC-4-021115.OCT
Form MGT-7-101015.OCT
Form ADT-1-091015.OCT
Form MGT-14-090815.OCT
Copy of resolution-080815.PDF
Form DIR-11-280415.OCT
Form DIR-12-270415.OCT
Evidence of cessation-260415.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Optional Attachment 1-240415.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-050914 for the FY ending on-310314.OCT