Company Information
CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,654,000
Authorised Capital
30,000,000
Directors
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Saanchi Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Puja Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Rekha Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Abhishek Kumar Gupta
Additional Director
over 13 years ago
over 13 years ago
Bhana Ram Gupta
Director
over 19 years ago
over 19 years ago
Charges
15 January 2012
Yes Bank Limited
1 Crore
18 May 2005
Citi Bank N.a.
19 Lak
11 February 2020
Hdfc Bank Limited
1 Crore
06 February 2020
Hdfc Bank Limited
1 Crore
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-14-30092019_signed
Form DPT-3-26062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-13102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
