Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,611,000
Authorised Capital
10,000,000

Directors

Jitendra Gutgutia
Jitendra Gutgutia
Director
over 14 years ago
Rakesh Gutgutia
Rakesh Gutgutia
Director
almost 30 years ago

Charges

1 Crore
27 August 2015
Punjab National Bank
33 Lak
27 December 2010
State Bank Of India
1 Crore
27 December 2010
State Bank Of India
0
27 August 2015
Punjab National Bank
0
27 December 2010
State Bank Of India
0
27 August 2015
Punjab National Bank
0
27 December 2010
State Bank Of India
0
27 August 2015
Punjab National Bank
0
27 December 2010
State Bank Of India
0
27 August 2015
Punjab National Bank
0

Documents

Form DPT-3-04122020_signed
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Optional Attachment-(1)-15082020
Form AOC-4-15082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Details of other Entity(s)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-04102019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Details of other Entity(s)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of other Entity(s)-16102017