Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Lalit Koomar Gupta
Lalit Koomar Gupta
Director
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 15 years ago
Rohit Gupta
Rohit Gupta
Director
over 15 years ago
Umesh Chandra Gupta
Umesh Chandra Gupta
Director
about 21 years ago

Past Directors

Rashmoni Gupta
Rashmoni Gupta
Director
about 21 years ago
Gajendra Prasad Gupta
Gajendra Prasad Gupta
Director
about 21 years ago

Charges

6 Crore
14 June 2019
Kotak Mahindra Bank Limited
4 Crore
30 May 2019
Kotak Mahindra Bank Limited
2 Crore
30 August 2017
Icici Bank Limited
3 Crore
11 May 2023
Axis Bank Limited
0
30 May 2019
Others
0
14 June 2019
Others
0
30 August 2017
Others
0
11 May 2023
Axis Bank Limited
0
30 May 2019
Others
0
14 June 2019
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-15082020
Form DPT-3-02062020-signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-11072019
Form CHG-4-11072019_signed
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13122018