Company Information

CIN
Status
Date of Incorporation
30 April 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,983,000
Authorised Capital
8,000,000

Directors

Bajrang Lal Gupta
Bajrang Lal Gupta
Director
about 2 years ago
Sanjay Kumar Gupta .
Sanjay Kumar Gupta .
Director/Designated Partner
about 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 33 years ago

Past Directors

. Manikumari
. Manikumari
Director
over 12 years ago
Aaduru Chiranjeevi
Aaduru Chiranjeevi
Director
over 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 33 years ago

Charges

11 Crore
28 March 2014
Hdfc Bank Limited
4 Lak
06 March 2014
Hdfc Bank Limited
28 Lak
03 April 2013
Hdfc Bank Limited
5 Crore
26 July 2012
Hdfc Bank Limited
39 Lak
22 June 2012
Hdfc Bank Limited
39 Lak
13 April 2011
Hdfc Bank Limited
27 Lak
12 February 2009
Hdfc Bank Limited
4 Crore
29 June 2007
Sundaram Finance Ltd
17 Lak
29 June 2007
Sundaram Finance Ltd
17 Lak
29 June 2007
Sundaram Finance Ltd
14 Lak
27 July 2006
Icici Bank Limited
1 Crore
17 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
12 October 1998
The Federal Bank Limited
80 Lak
29 June 2007
Sundaram Finance Ltd
0
28 March 2014
Hdfc Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
29 June 2007
Sundaram Finance Ltd
0
22 June 2012
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2007
Sundaram Finance Ltd
0
06 March 2014
Hdfc Bank Limited
0
03 April 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
12 October 1998
The Federal Bank Limited
0
27 July 2006
Icici Bank Limited
0
13 April 2011
Hdfc Bank Limited
0
29 June 2007
Sundaram Finance Ltd
0
28 March 2014
Hdfc Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
29 June 2007
Sundaram Finance Ltd
0
22 June 2012
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2007
Sundaram Finance Ltd
0
06 March 2014
Hdfc Bank Limited
0
03 April 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
12 October 1998
The Federal Bank Limited
0
27 July 2006
Icici Bank Limited
0
13 April 2011
Hdfc Bank Limited
0
29 June 2007
Sundaram Finance Ltd
0
28 March 2014
Hdfc Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
29 June 2007
Sundaram Finance Ltd
0
22 June 2012
Hdfc Bank Limited
0
12 February 2009
Hdfc Bank Limited
0
29 June 2007
Sundaram Finance Ltd
0
06 March 2014
Hdfc Bank Limited
0
03 April 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
12 October 1998
The Federal Bank Limited
0
27 July 2006
Icici Bank Limited
0
13 April 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017