Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,380,000
Authorised Capital
20,000,000
Directors
Sushil Kumar Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Amit Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Nirmala Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
29 September 2018
Axis Bank Limited
3 Crore
24 October 2009
Standard Chartered Bank
7 Crore
27 October 2015
Standard Chartered Bank
15 Lak
30 October 2009
Standard Chartered Bank
7 Crore
29 September 2014
Standard Chartered Bank
15 Lak
29 January 2009
Ing Vysya Bank Ltd
2 Crore
30 January 2009
Ing Vysya Bank Ltd
50 Lak
29 September 2018
Others
0
30 January 2009
Ing Vysya Bank Ltd
0
29 January 2009
Ing Vysya Bank Ltd
0
30 October 2009
Standard Chartered Bank
0
29 September 2014
Standard Chartered Bank
0
24 October 2009
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
29 September 2018
Others
0
30 January 2009
Ing Vysya Bank Ltd
0
29 January 2009
Ing Vysya Bank Ltd
0
30 October 2009
Standard Chartered Bank
0
29 September 2014
Standard Chartered Bank
0
24 October 2009
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of depositors-30062019
Form DPT-3-18102019-signed
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Auditor?s certificate-30062019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-23042019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Copy of resolution passed by the company-02122017
List of share holders, debenture holders;-02122017
Copy of the intimation sent by company-02122017
Form MGT-7-02122017_signed
