Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,137,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Director/Designated Partner
over 2 years ago
Jagannath Gupta
Jagannath Gupta
Director/Designated Partner
over 2 years ago
Balram Gupta
Balram Gupta
Director/Designated Partner
almost 26 years ago

Charges

19 Crore
20 June 2018
Tata Capital Financial Services Limited
3 Crore
12 January 2016
Icici Bank Limited
14 Crore
06 November 2001
State Bank Of India
12 Lak
18 May 2004
Allahabad Bank
9 Crore
09 November 2020
Icici Bank Limited
1 Crore
29 April 2021
Axis Bank Limited
34 Lak
26 September 2023
Others
0
12 January 2016
Others
0
29 April 2021
Axis Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
09 November 2020
Others
0
06 November 2001
State Bank Of India
0
18 May 2004
Allahabad Bank
0
26 September 2023
Others
0
12 January 2016
Others
0
29 April 2021
Axis Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
09 November 2020
Others
0
06 November 2001
State Bank Of India
0
18 May 2004
Allahabad Bank
0

Documents

Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form DPT-3-18062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-12072019
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form CHG-1-30072018_signed