Company Information

CIN
Status
Date of Incorporation
11 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
6,184,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 2 years ago
Vivek Gupta
Vivek Gupta
Director
almost 30 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 40 years ago

Documents

Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-281115.OCT
Form AOC-4-161015.OCT
Form AOC-4A-121015.PDF
Directors- report as per section 134-3--121015.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-101014.OCT