Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,520,200
Authorised Capital
14,630,000

Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Beneficial Owner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Din Dayal Gupta
Din Dayal Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Additional Director
almost 8 years ago
Rajender Bansal
Rajender Bansal
Director
over 23 years ago

Charges

0
10 September 2013
Icici Bank Limited
2 Crore
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-02092020-signed
Altered memorandum of association-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Supplementary or Test audit report under section 143-04102019
Directors report as per section 134(3)-04102019
Company CSR policy as per section 135(4)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Details of other Entity(s)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Optional Attachment-(1)-04102019
Form AOC - 4 CFS-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Declaration under section 90-10082019