Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ankit Gupta
Ankit Gupta
Director
about 3 years ago
Bajranglal Gupta
Bajranglal Gupta
Director
over 18 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 18 years ago
Eashann Gupta
Eashann Gupta
Director
about 21 years ago

Charges

40 Lak
18 September 2004
The Federal Bank Ltd
35 Lak
28 October 2019
Axis Bank Limited
4 Lak
28 October 2019
Axis Bank Limited
0
18 September 2004
The Federal Bank Ltd
0
28 October 2019
Axis Bank Limited
0
18 September 2004
The Federal Bank Ltd
0

Documents

Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Form DPT-3-30122020_signed
Form DPT-3-17012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
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
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Form SH-7-29052018-signed
Form MGT-14-28052018-signed
Altered articles of association;-23052018
Altered memorandum of assciation;-23052018
Copy of the resolution for alteration of capital;-23052018
Altered memorandum of association-22052018
Altered articles of association-22052018
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed