Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
10,000,000
Directors
Naresh Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shekhar Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bishnu Kumar Bagaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 June 2013
State Bank Of India
2 Crore
15 June 2012
Bank Of India
7 Crore
26 June 2013
State Bank Of India
0
15 June 2012
Bank Of India
0
26 June 2013
State Bank Of India
0
15 June 2012
Bank Of India
0
26 June 2013
State Bank Of India
0
15 June 2012
Bank Of India
0
Documents
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Form DPT-3-09042020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-15102018_signed
