Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Suresh Gupta
Suresh Gupta
Director/Designated Partner
about 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Jagannath Gupta
Jagannath Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shiva Gupta
Shiva Gupta
Additional Director
over 3 years ago
Vikash Kumar Kedia
Vikash Kumar Kedia
Director
over 13 years ago
Navin Kumar Bhojnagarwala
Navin Kumar Bhojnagarwala
Director
over 13 years ago

Charges

2 Crore
05 February 2018
Indian Bank
2 Crore
25 August 2023
Axis Bank Limited
0
05 February 2018
Indian Bank
0
25 August 2023
Axis Bank Limited
0
05 February 2018
Indian Bank
0
25 August 2023
Axis Bank Limited
0
05 February 2018
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-07122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form INC-22-06102020_signed
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-05052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-25042019_signed