Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,091,000
Authorised Capital
15,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 2 years ago
Yugal Gupta
Yugal Gupta
Director
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
almost 6 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 26 years ago

Charges

6 Crore
03 September 2012
Dena Bank
4 Crore
18 April 2007
Andhra Bank
1 Crore
27 November 2020
Bank Of Baroda
9 Lak
04 August 2020
Bank Of Baroda
80 Lak
06 May 2020
Bank Of Baroda
40 Lak
04 August 2020
Others
0
03 September 2012
Others
0
06 May 2020
Others
0
27 November 2020
Others
0
18 April 2007
Andhra Bank
0
04 August 2020
Others
0
03 September 2012
Others
0
06 May 2020
Others
0
27 November 2020
Others
0
18 April 2007
Andhra Bank
0
04 August 2020
Others
0
03 September 2012
Others
0
06 May 2020
Others
0
27 November 2020
Others
0
18 April 2007
Andhra Bank
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-29102020_signed
Form DPT-3-27042020-signed
Form BEN - 2-08022020_signed
Declaration under section 90-08022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form ADT-1-20022019_signed
Form MGT-14-20022019_signed
Copy of the intimation sent by company-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018