Company Information

CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,615,060
Authorised Capital
85,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
over 17 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 19 years ago

Charges

15 March 2022
Others
0
15 March 2022
Others
0
30 June 2023
Others
0
19 August 2020
State Bank Of India
0
15 March 2022
Others
0
15 March 2022
Others
0
22 March 2021
Others
0
31 December 2014
Icici Bank Limited
0
30 June 2023
Others
0
19 August 2020
State Bank Of India
0
15 March 2022
Others
0
15 March 2022
Others
0
22 March 2021
Others
0
31 December 2014
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Form AOC - 4 CFS-11032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Form INC-22-21062018_signed
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Form AOC-4-03122016_signed