Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,902,000
Authorised Capital
90,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Pandey
Pawan Kumar Pandey
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago
Gangesh Kumar Khaitan
Gangesh Kumar Khaitan
Director/Designated Partner
over 2 years ago
Vedant Khaitan
Vedant Khaitan
Director
almost 5 years ago

Past Directors

Davender Singh Gusain
Davender Singh Gusain
Director
over 20 years ago

Charges

35 Lak
17 November 2020
The Federal Bank Ltd
35 Lak
17 November 2020
Others
0
17 November 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-05122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Form DIR-12-12112020_signed
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form PAS-6-02112020_signed
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed