Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,919,000
Authorised Capital
10,000,000
Directors
Krishna Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagannath Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balram Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Urmila Devi Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 4] Lubricating Oil And Greases Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2017
Hdb Financial Services Limited
4 Crore
04 February 2009
State Bank Of India
60 Lak
22 July 2021
Indian Bank
16 Crore
22 July 2021
Indian Bank
0
04 February 2009
State Bank Of India
0
30 March 2017
Others
0
22 July 2021
Indian Bank
0
04 February 2009
State Bank Of India
0
30 March 2017
Others
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MSME FORM I-02072019_signed
Form MSME FORM I-26062019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-17112016_signed
