Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,821,370
Authorised Capital
5,000,000
Directors
Avishek Gupta
Director
about 17 years ago
about 17 years ago
Sunil Kumar Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Anju Gupta
Director
over 26 years ago
over 26 years ago
Charges
21 May 2019
Axis Bank Limited
11 Lak
26 March 2019
Hdfc Bank Limited
75 Lak
20 September 2013
Bank Of Baroda
35 Lak
20 September 2013
Bank Of Baroda
4 Lak
02 January 2013
Hdfc Bank Limited
17 Lak
24 February 2012
Hdfc Bank Limited
1 Crore
08 February 2010
Hdfc Bank Limited
44 Lak
26 March 2019
Hdfc Bank Limited
0
21 May 2019
Axis Bank Limited
0
24 February 2012
Hdfc Bank Limited
0
20 September 2013
Bank Of Baroda
0
02 January 2013
Hdfc Bank Limited
0
08 February 2010
Hdfc Bank Limited
0
20 September 2013
Bank Of Baroda
0
26 March 2019
Hdfc Bank Limited
0
21 May 2019
Axis Bank Limited
0
24 February 2012
Hdfc Bank Limited
0
20 September 2013
Bank Of Baroda
0
02 January 2013
Hdfc Bank Limited
0
08 February 2010
Hdfc Bank Limited
0
20 September 2013
Bank Of Baroda
0
Documents
Form DPT-3-09062020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Company CSR policy as per section 135(4)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
