Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,263,100
Authorised Capital
14,000,000
Directors
Atma Ram Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Virendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Mamodia
Director/Designated Partner
about 7 years ago
about 7 years ago
Shashi Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shakuntala Devi Jain
Director
about 26 years ago
about 26 years ago
Devendra Kumar Pandya
Director
about 26 years ago
about 26 years ago
Charges
27 August 2009
Bank Of Baroda
5 Crore
25 August 2006
Bank Of Baroda
12 Crore
06 February 2008
Bank Of Baroda
10 Crore
25 August 2006
Bank Of Baroda
12 Crore
04 May 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
04 May 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(1)-30092020
Form DPT-3-19062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form AOC-5-30092019-signed
Copy of board resolution-26092019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form MSME FORM I-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Form DIR-12-24092018_signed
Optional Attachment-(1)-18092018
Interest in other entities;-18092018
Optional Attachment-(2)-18092018
