Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,900
Authorised Capital
10,000,000

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director
over 2 years ago
Krishna Arya
Krishna Arya
Director
almost 3 years ago
Latika Golyan
Latika Golyan
Director
almost 22 years ago

Past Directors

Ratan Kumar Arya
Ratan Kumar Arya
Director
over 28 years ago

Charges

2 Crore
13 August 2010
Indusind Bank Ltd
1 Crore
30 June 2010
Standard Chartered Bank
1 Crore
13 August 2010
Indusind Bank Ltd
0
30 June 2010
Standard Chartered Bank
0
13 August 2010
Indusind Bank Ltd
0
30 June 2010
Standard Chartered Bank
0
13 August 2010
Indusind Bank Ltd
0
30 June 2010
Standard Chartered Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Interest in other entities;-18042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-21112016