Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,805,600
Authorised Capital
50,000,000

Directors

Bajrangi Gupta
Bajrangi Gupta
Director/Designated Partner
over 2 years ago
Shaumya Gupta
Shaumya Gupta
Director/Designated Partner
over 8 years ago
Rami Gupta .
Rami Gupta .
Director/Designated Partner
over 8 years ago
Madan Lal Gupta
Madan Lal Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Kumar Jalan
Vijay Kumar Jalan
Director
about 12 years ago
. Rajkumar
. Rajkumar
Director
almost 14 years ago
Gopal Ji
Gopal Ji
Director
over 24 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 26 years ago

Charges

17 Crore
02 May 2009
Union Bank Of India
17 Crore
02 May 2009
Union Bank Of India
0
02 May 2009
Union Bank Of India
0
02 May 2009
Union Bank Of India
0
02 May 2009
Union Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form DPT-3-21062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form PAS-3-07122018_signed
Form MGT-14-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Copy of Board or Shareholders? resolution-30112018
Form SH-7-31082018-signed
Altered memorandum of assciation;-23082018
Copy of the resolution for alteration of capital;-23082018