Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ashwani Kumar Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Deokinandan Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form MGT-14-010915.OCT
Copy of resolution-310815.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form DIR-12-190914.OCT
Form MGT-14-160914.OCT
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Copy of resolution-010914.PDF
Form 67 -Addendum--110714 in respect of Form MGT-14-260614.PDF
Optional Attachment 1-110714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form MGT-6-190614-160414.PDF
Declaration by person-190614.PDF
Form DIR-12-280514.OCT
Form DIR-11-280514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Interest in other entities-240514.PDF
Letter of Appointment-240514.PDF