Company Information

CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,650,000
Authorised Capital
20,000,000

Directors

Krishna Gupta
Krishna Gupta
Director/Designated Partner
over 8 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
over 8 years ago

Past Directors

Mohammad Salam
Mohammad Salam
Director
almost 12 years ago
Shradha Jindal
Shradha Jindal
Director
about 20 years ago
Pradip Kumar Singhal
Pradip Kumar Singhal
Director
over 20 years ago

Charges

4 Crore
30 August 2005
Uco Bank
2 Crore
03 June 2005
Uco Bank
2 Crore
20 March 2009
State Bank Of India
14 Crore
31 October 2005
State Bank Of India
6 Crore
03 June 2005
Uco Bank
0
30 August 2005
Uco Bank
0
20 March 2009
State Bank Of India
0
31 October 2005
State Bank Of India
0
03 June 2005
Uco Bank
0
30 August 2005
Uco Bank
0
20 March 2009
State Bank Of India
0
31 October 2005
State Bank Of India
0
03 June 2005
Uco Bank
0
30 August 2005
Uco Bank
0
20 March 2009
State Bank Of India
0
31 October 2005
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-05062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Notice of resignation;-25082017
Optional Attachment-(1)-25082017
Notice of resignation filed with the company-25082017
Optional Attachment-(2)-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Acknowledgement received from company-25082017
Proof of dispatch-25082017
Letter of appointment;-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017