Company Information
CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,579,000
Authorised Capital
40,000,000
Directors
Sandeep Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Agarwalla
Director
over 12 years ago
over 12 years ago
Manish Mittal
Director
over 22 years ago
over 22 years ago
Binod Kumar Kedia
Director
over 24 years ago
over 24 years ago
Shankar Lal Saraff
Director
over 24 years ago
over 24 years ago
Bajrang Lal Mittal
Director
over 24 years ago
over 24 years ago
Charges
13 May 2019
Axis Bank Limited
19 Lak
26 March 2019
Bank Of India
85 Lak
26 July 2018
Axis Bank Limited
34 Lak
27 March 2018
Housing Development Finance Corporation Limited
1 Crore
30 August 2017
Bank Of India
10 Lak
26 March 2003
Bank Of India
8 Crore
14 December 2013
Hdb Financial Services Limited
1 Crore
31 December 2014
Reliance Capital Ltd
21 Lak
26 October 2006
Hdfc Bank Limited
11 Lak
26 April 2011
Icici Bank Limited
71 Lak
08 January 2021
Axis Bank Limited
24 Lak
10 August 2020
Bank Of India
75 Lak
06 May 2020
Bank Of India
1 Crore
21 November 2019
Bank Of India
1 Crore
27 July 2022
Others
0
15 January 2022
Bank Of India
0
06 May 2020
Others
0
21 May 2022
Bank Of India
0
05 November 2021
Bank Of India
0
26 March 2003
Bank Of India
0
21 November 2019
Others
0
08 January 2021
Others
0
10 August 2020
Bank Of India
0
13 May 2019
Axis Bank Limited
0
26 March 2019
Others
0
26 July 2018
Others
0
27 March 2018
Others
0
30 August 2017
Others
0
14 December 2013
Hdb Financial Services Limited
0
31 December 2014
Reliance Capital Ltd
0
26 April 2011
Icici Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
27 July 2022
Others
0
15 January 2022
Bank Of India
0
06 May 2020
Others
0
21 May 2022
Bank Of India
0
05 November 2021
Bank Of India
0
26 March 2003
Bank Of India
0
21 November 2019
Others
0
08 January 2021
Others
0
10 August 2020
Bank Of India
0
13 May 2019
Axis Bank Limited
0
26 March 2019
Others
0
26 July 2018
Others
0
27 March 2018
Others
0
30 August 2017
Others
0
14 December 2013
Hdb Financial Services Limited
0
31 December 2014
Reliance Capital Ltd
0
26 April 2011
Icici Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
27 July 2022
Others
0
15 January 2022
Bank Of India
0
06 May 2020
Others
0
21 May 2022
Bank Of India
0
05 November 2021
Bank Of India
0
26 March 2003
Bank Of India
0
21 November 2019
Others
0
08 January 2021
Others
0
10 August 2020
Bank Of India
0
13 May 2019
Axis Bank Limited
0
26 March 2019
Others
0
26 July 2018
Others
0
27 March 2018
Others
0
30 August 2017
Others
0
14 December 2013
Hdb Financial Services Limited
0
31 December 2014
Reliance Capital Ltd
0
26 April 2011
Icici Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form DPT-3-04062020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Copy of MGT-8-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-22072019
