Company Information

CIN
Status
Date of Incorporation
03 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
33,675,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
almost 2 years ago
Aruna Gupta
Aruna Gupta
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 18 years ago
Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
almost 32 years ago

Charges

73 Crore
31 January 2013
Hdfc Bank Limited
59 Lak
21 January 1999
Bank Of India
33 Crore
16 May 1995
Bank Of India
40 Crore
28 October 2016
Bank Of India
27 Lak
28 October 2016
Others
0
16 May 1995
Bank Of India
0
31 January 2013
Hdfc Bank Limited
0
21 January 1999
Bank Of India
0
28 October 2016
Others
0
16 May 1995
Bank Of India
0
31 January 2013
Hdfc Bank Limited
0
21 January 1999
Bank Of India
0

Documents

Form DPT-3-13022021_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-24042020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(4)-23102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019