Company Information

CIN
Status
Date of Incorporation
15 June 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 2 years ago
Sushila Gupta
Sushila Gupta
Director/Designated Partner
over 3 years ago
Shatrughan Lal Gupta
Shatrughan Lal Gupta
Director/Designated Partner
over 45 years ago

Past Directors

Urvi Gupta
Urvi Gupta
Director
over 7 years ago

Charges

2 Crore
18 February 2017
Oriental Bank Of Commerce
2 Crore
03 August 1999
State Bank Of India
1 Crore
18 February 2017
Others
0
03 August 1999
State Bank Of India
0
18 February 2017
Others
0
03 August 1999
State Bank Of India
0

Documents

Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Form ADT-1-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed