Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,077,500
Authorised Capital
70,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 2 years ago
. Rajkumar
. Rajkumar
Director
about 11 years ago

Past Directors

Bhola Nath Gupta
Bhola Nath Gupta
Director
about 20 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 20 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 26 years ago
Gopal Ji
Gopal Ji
Director
about 26 years ago

Charges

42 Crore
16 October 2006
State Bank Of India
42 Crore
31 August 2022
State Bank Of India
0
16 October 2006
State Bank Of India
0
31 August 2022
State Bank Of India
0
16 October 2006
State Bank Of India
0
31 August 2022
State Bank Of India
0
16 October 2006
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Copy of MGT-8-17012020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Optional Attachment-(1)-04012020
Form DPT-3-21062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Form PAS-3-30042019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Board or Shareholders? resolution-29042019
Optional Attachment-(2)-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
Optional Attachment-(1)-29042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form SH-7-11042019-signed
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-17112018_signed
List of share holders, debenture holders;-12112018