Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,000
Authorised Capital
600,000

Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director
over 2 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
almost 13 years ago

Past Directors

Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago

Charges

1 Crore
12 February 2018
Dcb Bank Limited
89 Lak
13 March 2023
Dcb Bank Limited
20 Lak
13 March 2023
Others
0
12 February 2018
Others
0
12 February 2018
Others
0
13 March 2023
Others
0
12 February 2018
Others
0
12 February 2018
Others
0
13 March 2023
Others
0
12 February 2018
Others
0
12 February 2018
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
Form AOC-4-25042016_signed