Company Information
CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,315,300
Authorised Capital
7,000,000
Directors
Alok Gupta
Director
about 2 years ago
about 2 years ago
Debjani Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Sukanya Gupta
Director
over 6 years ago
over 6 years ago
Shamik Gupta
Director
over 6 years ago
over 6 years ago
Patents
A Gyro Mixer machine for mixing of containerized liquid/paint with increased loading
capacity and low power input. Advantageously, the gyro-mixer is adapted for
operation even manually in case of power failures and/or on regions where power
supply is not readily available. The Gyro mixer machine is smaller, and c...
Charges
31 March 2016
Corporation Bank
6 Lak
13 September 2012
Corporation Bank
10 Lak
05 December 2006
Corporation Bank
15 Lak
05 December 2006
Corporation Bank
15 Lak
05 December 2003
Corporation Bank
2 Crore
03 November 2005
Corporation Bank
7 Lak
31 March 2021
Union Bank Of India
2 Crore
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016
