Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,308,000
Authorised Capital
40,000,000

Directors

Anubhav Gupta
Anubhav Gupta
Director
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
about 31 years ago

Charges

37 Crore
14 June 2013
Oriental Bank Of Commerce
35 Crore
06 January 2012
Oriental Bank Of Commerce
37 Crore
14 June 2013
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0
14 June 2013
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-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
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
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-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018