Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,050,700
Authorised Capital
76,020,000

Directors

Pinki Devi Gupta
Pinki Devi Gupta
Director/Designated Partner
about 2 years ago
Neelam Devi Gupta
Neelam Devi Gupta
Director/Designated Partner
over 23 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 23 years ago

Charges

0
20 March 2009
Allahabad Bank
55 Crore
04 March 2006
State Bank Of India
12 Crore
04 March 2006
State Bank Of India
0
20 March 2009
Allahabad Bank
0
04 March 2006
State Bank Of India
0
20 March 2009
Allahabad Bank
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-08112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC - 4 CFS-27062018_signed
Supplementary or Test audit report under section 143-22062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062018
Form AOC-4-04122017_signed