Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,860,450
Authorised Capital
10,000,000

Directors

Achchhe Lal Gupta
Achchhe Lal Gupta
Director/Designated Partner
almost 3 years ago
Harindra Prasad Gupta
Harindra Prasad Gupta
Director
about 21 years ago

Past Directors

Sharda Devi
Sharda Devi
Director
about 21 years ago

Charges

94 Lak
26 March 2019
Axis Bank Limited
70 Lak
08 July 2005
Citicorp Finance (india) Limited
4 Lak
17 June 2020
Axis Bank Limited
20 Lak
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0

Documents

Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-01022020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-27052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Complete record of private placement offers and acceptances in Form PAS-5.-12042018
Copy of Board or Shareholders? resolution-12042018
Optional Attachment-(2)-12042018