Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,620,000
Authorised Capital
14,000,000
Directors
Devendra Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Rameshwar Lal Bhalotia
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Sanjay Kumar Kundu
Additional Director
about 8 years ago
about 8 years ago
Arjun Kansal
Additional Director
over 9 years ago
over 9 years ago
Jaya Gupta
Director
over 14 years ago
over 14 years ago
Charges
29 December 2017
Bank Of Baroda
4 Crore
31 March 2017
Uco Bank
1 Crore
27 July 2020
Bank Of Baroda
66 Lak
20 April 2020
Bank Of Baroda
33 Lak
31 March 2017
Uco Bank
0
20 April 2020
Others
0
27 July 2020
Others
0
29 December 2017
Others
0
31 March 2017
Uco Bank
0
20 April 2020
Others
0
27 July 2020
Others
0
29 December 2017
Others
0
31 March 2017
Uco Bank
0
20 April 2020
Others
0
27 July 2020
Others
0
29 December 2017
Others
0
Documents
Form DPT-3-03122020_signed
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-22062020-signed
Form MGT-14-22022020_signed
Altered memorandum of association-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
