Company Information
CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,620,000
Authorised Capital
10,000,000
Directors
Ashish Gupta
Director
over 2 years ago
over 2 years ago
Shankar Lal Gupta
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Transporting, Packaging, Bottling And Storage Of Gas, Fuels, Oils, Lubricants Being Included In Class 39
Charges
12 August 2014
Lic Housing Finance Ltd
8 Crore
05 January 2013
Axis Bank Limited
2 Crore
05 January 2013
Axis Bank Limited
0
12 August 2014
Lic Housing Finance Ltd
0
05 January 2013
Axis Bank Limited
0
12 August 2014
Lic Housing Finance Ltd
0
31 October 2023
Hdfc Bank Limited
0
05 January 2013
Axis Bank Limited
0
12 August 2014
Lic Housing Finance Ltd
0
Documents
Form CHG-4-20052021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210520
Letter of the charge holder stating that the amount has been satisfied-17032021
Form GNL-2-20012021-signed
Optional Attachment-(1)-28122020
Letter of the charge holder stating that the amount has been satisfied-06112020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-09072020-signed
Form DPT-3-09042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
