Company Information

CIN
Status
Date of Incorporation
28 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhiroop Gupta
Abhiroop Gupta
Director/Designated Partner
over 2 years ago
Anasuya Gupta
Anasuya Gupta
Director/Designated Partner
over 2 years ago
Sandeep Chatterjee
Sandeep Chatterjee
Director/Designated Partner
almost 3 years ago
Amitava Ray
Amitava Ray
Director/Designated Partner
about 9 years ago

Past Directors

Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director
about 11 years ago
Ashmita Gupta
Ashmita Gupta
Director
about 14 years ago
Abhoy Charan Sengupta
Abhoy Charan Sengupta
Director
over 22 years ago

Charges

14 Crore
23 August 2010
Kotak Mahindra Bank Limited
28 Crore
26 July 2011
Kotak Mahindra Bank Limited
1 Crore
31 January 2006
Bank Of India
17 Crore
29 August 2000
Vysya Bank Ltd.
0
29 August 2000
Ing Vysya Bank Ltd
0
30 January 2020
Indian Bank
14 Crore
26 October 2023
Others
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
30 January 2020
Indian Bank
0
29 August 2000
Vysya Bank Ltd.
0
29 August 2000
Ing Vysya Bank Ltd
0
23 August 2010
Kotak Mahindra Bank Limited
0
26 July 2011
Kotak Mahindra Bank Limited
0
31 January 2006
Bank Of India
0
26 October 2023
Others
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
30 January 2020
Indian Bank
0
29 August 2000
Vysya Bank Ltd.
0
29 August 2000
Ing Vysya Bank Ltd
0
23 August 2010
Kotak Mahindra Bank Limited
0
26 July 2011
Kotak Mahindra Bank Limited
0
31 January 2006
Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form PAS-6-02122020
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form PAS-6-09082020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Form AOC - 4 CFS-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DIR-12-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30062019