Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Beneficial Owner
about 2 years ago
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
over 2 years ago
Jugal Kishor Gupta
Jugal Kishor Gupta
Director
over 2 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 26 years ago

Charges

2 Crore
26 February 2019
Hdfc Bank Limited
2 Crore
26 February 2019
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form BEN - 2-05012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-19112019-signed
Form CHG-1-09092019_signed
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715