Company Information

CIN
Status
Date of Incorporation
05 July 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
7,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Kanti Devi Gupta
Kanti Devi Gupta
Director/Designated Partner
over 8 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 8 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Dinanath Gupta
Dinanath Gupta
Additional Director
over 16 years ago
Amit Gupta
Amit Gupta
Additional Director
over 16 years ago
Abhishek Bagaria
Abhishek Bagaria
Director
over 21 years ago
Anurag Bagaria
Anurag Bagaria
Director
about 24 years ago
Rajendra Bagaria
Rajendra Bagaria
Managing Director
about 40 years ago

Charges

5 Crore
21 April 2015
Union Bank Of India
5 Crore
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form DPT-3-16062020-signed
Form DPT-3-02072019
Form DIR-12-06042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Form INC-28-21082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form CHG-1-18042018-signed
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed