Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,973,000
Authorised Capital
4,000,000

Directors

Subranshu Gupta
Subranshu Gupta
Director/Designated Partner
about 2 years ago
Vishesh Agarwal
Vishesh Agarwal
Director/Designated Partner
about 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Anita Rani Agarwal
Anita Rani Agarwal
Director/Designated Partner
almost 3 years ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 3 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 11 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
almost 19 years ago

Charges

34 Crore
29 March 2017
Axis Bank Limited
4 Crore
05 June 2012
Bank Of Baroda
30 Crore
05 June 2012
Others
0
18 September 2021
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
05 June 2012
Others
0
18 September 2021
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
05 June 2012
Others
0
18 September 2021
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Form ADT-3-15092020_signed
Resignation letter-09092020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Form INC-22-03052018_signed
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-17042018