Company Information
CIN
Status
Date of Incorporation
13 March 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
990,800
Authorised Capital
3,000,000
Directors
Raghav Gupta
Director
over 17 years ago
over 17 years ago
Sanjeev Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
28 December 2017
Kotak Mahindra Bank Limited
7 Crore
10 November 2017
Kotak Mahindra Bank Limited
7 Crore
12 February 2015
Icici Bank Limited
46 Lak
Documents
Form ADT-1-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of MGT-8-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-27062019
Form PAS-3-14032019_signed
Optional Attachment-(1)-14032019
Valuation Report from the valuer, if any;-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Copy of Board or Shareholders? resolution-14032019
Form INC-28-08032019-signed
