Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,431,000
Authorised Capital
6,500,000
Directors
Aparna Gupta
Director
over 2 years ago
over 2 years ago
Mukul Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Anilesh Gupta
Director
over 20 years ago
over 20 years ago
Charges
25 March 2013
Allahabad Bank
44 Crore
25 March 2013
Idbi Bank Limited
299 Crore
31 December 2012
Andhra Bank
5 Crore
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
