Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
16,000,000
Directors
Shankar Lal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Narayan Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Amit Kumar Das
Director
over 8 years ago
over 8 years ago
Karimtholil Varghese Francis
Director
over 34 years ago
over 34 years ago
Charges
22 September 1995
Allahabad Bank
6 Crore
27 July 2021
Hdfc Bank Limited
2 Crore
27 July 2021
Hdfc Bank Limited
0
22 September 1995
Others
0
27 July 2021
Hdfc Bank Limited
0
22 September 1995
Others
0
Documents
Form DPT-3-13102020-signed
Form ADT-3-02072020_signed
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Resignation letter-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-29102017_signed
Form ADT-1-14092017_signed
List of share holders, debenture holders;-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Letter of appointment;-07092017
Form DIR-12-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
