Company Information

CIN
Status
Date of Incorporation
18 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,580,500
Authorised Capital
6,000,000

Directors

Radha Raman Gupta
Radha Raman Gupta
Beneficial Owner
about 8 years ago

Past Directors

Mayank Jindal
Mayank Jindal
Additional Director
almost 8 years ago
Sunil Modi
Sunil Modi
Director
over 29 years ago
Sandeep Modi
Sandeep Modi
Director
almost 33 years ago

Charges

3 Crore
01 November 2018
Central Bank Of India
5 Lak
20 March 2018
Central Bank Of India
3 Crore
13 September 2007
Bank Of Baroda
2 Crore
13 July 2001
State Bank Of India
1 Crore
23 August 2004
State Bank Of India
3 Crore
25 March 1999
State Bank Of India
1 Crore
14 March 1997
State Bank Of India
95 Lak
16 November 2005
State Bank Of India
3 Crore
28 December 2021
Others
0
20 March 2018
Others
0
01 November 2018
Others
0
16 November 2005
State Bank Of India
0
14 March 1997
State Bank Of India
0
23 August 2004
State Bank Of India
0
25 March 1999
State Bank Of India
0
13 July 2001
State Bank Of India
0
13 September 2007
Bank Of Baroda
0
28 December 2021
Others
0
20 March 2018
Others
0
01 November 2018
Others
0
16 November 2005
State Bank Of India
0
14 March 1997
State Bank Of India
0
23 August 2004
State Bank Of India
0
25 March 1999
State Bank Of India
0
13 July 2001
State Bank Of India
0
13 September 2007
Bank Of Baroda
0

Documents

Form DPT-3-22122020-signed
Form ADT-3-09112020_signed
Resignation letter-07112020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-30062020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-02112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form CHG-4-25022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225