Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,062,000
Authorised Capital
25,000,000
Directors
Rinku Gupta
Director
over 2 years ago
over 2 years ago
Sushil Kumar Gupta
Director
over 2 years ago
over 2 years ago
Amit Gupta
Director
over 2 years ago
over 2 years ago
Charges
24 October 2009
Standard Chartered Bank
1 Crore
22 September 2010
Standard Chartered Bank
11 Crore
09 June 2021
State Bank Of India
12 Crore
09 June 2021
State Bank Of India
0
22 September 2010
Standard Chartered Bank
0
24 October 2009
Standard Chartered Bank
0
09 June 2021
State Bank Of India
0
22 September 2010
Standard Chartered Bank
0
24 October 2009
Standard Chartered Bank
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-18102019-signed
Form BEN - 2-15102019_signed
Declaration under section 90-10102019
Auditor?s certificate-30062019
List of depositors-30062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form ADT-1-02122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Optional Attachment-(1)-20022017
Copy of the intimation sent by company-20022017
