Company Information
CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Prahlad Kumar Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Jatin Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sachin Gupta
Director
over 15 years ago
over 15 years ago
Usha Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
07 October 2013
Kotak Mahindra Bank Limited
7 Crore
31 May 2011
Hdfc Bank Limited
1 Crore
22 August 2011
Punjab & Sind Bank
5 Crore
22 August 2011
Punjab & Sind Bank
0
07 October 2013
Kotak Mahindra Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
22 August 2011
Punjab & Sind Bank
0
07 October 2013
Kotak Mahindra Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
22 August 2011
Punjab & Sind Bank
0
07 October 2013
Kotak Mahindra Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
Documents
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
FormSchV-261215 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Letter of the charge holder-161213.PDF
Form 17-161213.OCT
Memorandum of satisfaction of Charge-161213.PDF
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of Mortgage-061113.PDF
Certificate of Registration of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Form 8-061113.OCT
Certificate of Registration of Mortgage-061113.PDF
Form 32-311013.OCT
Evidence of cessation-291013.PDF
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 2-241212.OCT
Form 8-221212.OCT
Certificate of Registration for Modification of Mortgage-141212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-141212.PDF
Instrument of creation or modification of charge-141212.PDF
Certificate of Registration for Modification of Mortgage-141212.PDF
