Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,979,000
Authorised Capital
60,000,000

Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 2 years ago
Saanchi Gupta
Saanchi Gupta
Director/Designated Partner
about 4 years ago
Puja Agarwal
Puja Agarwal
Director/Designated Partner
over 16 years ago
Rekha Gupta
Rekha Gupta
Director
about 29 years ago

Past Directors

Abhishek Kumar Gupta
Abhishek Kumar Gupta
Additional Director
over 13 years ago
Bhana Ram Gupta
Bhana Ram Gupta
Director
over 20 years ago

Charges

1 Crore
10 January 2012
Yes Bank Limited
1 Crore
10 February 2020
Hdfc Bank Limited
0
10 January 2012
Yes Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
10 January 2012
Yes Bank Limited
0

Documents

Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-13102018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-031215.OCT
Form AOC-4-121115.OCT