Company Information

CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
557,740,000
Authorised Capital
600,000,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago
Arpita Gupta
Arpita Gupta
Director/Designated Partner
about 2 years ago
Milan Garg
Milan Garg
Director/Designated Partner
about 2 years ago
Suman Murarka
Suman Murarka
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pritika Bajoria
Pritika Bajoria
Company Secretary
almost 5 years ago
Vikash Singh
Vikash Singh
Manager/Secretary
almost 6 years ago
Leela Murjani
Leela Murjani
Director/Designated Partner
over 11 years ago
Vikash Kamani
Vikash Kamani
Director/Designated Partner
over 11 years ago
Sagar Mal Gupta
Sagar Mal Gupta
Director/Designated Partner
almost 34 years ago

Past Directors

Mahesh Gupta
Mahesh Gupta
Additional Director
over 2 years ago
Paresh Agarwala
Paresh Agarwala
Director
almost 26 years ago

Charges

3 Lak
25 July 2001
Indian Overseas Bank
3 Lak
25 July 2001
Indian Overseas Bank
0
25 July 2001
Indian Overseas Bank
0
25 July 2001
Indian Overseas Bank
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-29102020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-15-05102020_signed
Evidence of cessation;-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-14-23112019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-04102019_signed
Form DPT-3-27062019
Form MSME FORM I-23052019
Copy of MGT-8-24122018
Form MGT-7-24122018_signed