Company Information
CIN
Status
Date of Incorporation
25 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,250
Authorised Capital
15,000,000
Directors
Anubhav Gupta
Director
over 2 years ago
over 2 years ago
Raj Kumar Gupta
Beneficial Owner
about 36 years ago
about 36 years ago
Charges
14 June 2013
Oriental Bank Of Commerce
35 Crore
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
