Company Information

CIN
Status
Date of Incorporation
29 June 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
over 2 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director/Designated Partner
over 2 years ago
Jitendra Mohan Gupta
Jitendra Mohan Gupta
Director
over 30 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
over 41 years ago

Past Directors

Harsh Mohan Gupta
Harsh Mohan Gupta
Director
almost 22 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 41 years ago

Charges

59 Crore
11 March 2017
State Bank Of India
17 Crore
18 April 2012
State Bank Of India
42 Crore
02 March 1996
Canara Bank
1 Crore
02 March 1996
Canara Bank
8 Crore
28 August 2002
State Bank Of India
2 Crore
14 November 2005
Bank Of India
7 Crore
11 March 2017
State Bank Of India
0
18 April 2012
State Bank Of India
0
02 March 1996
Canara Bank
0
28 August 2002
State Bank Of India
0
02 March 1996
Canara Bank
0
14 November 2005
Bank Of India
0
11 March 2017
State Bank Of India
0
18 April 2012
State Bank Of India
0
02 March 1996
Canara Bank
0
28 August 2002
State Bank Of India
0
02 March 1996
Canara Bank
0
14 November 2005
Bank Of India
0
11 March 2017
State Bank Of India
0
18 April 2012
State Bank Of India
0
02 March 1996
Canara Bank
0
28 August 2002
State Bank Of India
0
02 March 1996
Canara Bank
0
14 November 2005
Bank Of India
0

Documents

Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-16042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DPT-3-18072019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Form CHG-1-25122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181225
Instrument(s) of creation or modification of charge;-24122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed