Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Director
about 2 years ago
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
over 2 years ago
Jugal Kishor Gupta
Jugal Kishor Gupta
Director
over 2 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 15 years ago
Ram Niwas Agarwal
Ram Niwas Agarwal
Director
almost 35 years ago

Charges

6 Crore
02 January 2019
Hdfc Bank Limited
3 Crore
18 December 2018
Hdfc Bank Limited
3 Crore
08 October 2012
Hdfc Bank Limited
1 Crore
18 December 2018
Hdfc Bank Limited
0
02 January 2019
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
02 January 2019
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-04062019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206