Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,803,000
Authorised Capital
18,000,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 34 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
about 34 years ago

Past Directors

Asha Gupta
Asha Gupta
Additional Director
over 3 years ago

Charges

0
08 August 2007
State Bank Of India
5 Crore
05 April 2005
State Bank Of India
5 Crore
08 August 2007
State Bank Of India
5 Crore
08 August 2007
State Bank Of India
0
05 April 2005
State Bank Of India
0
08 August 2007
State Bank Of India
0
08 August 2007
State Bank Of India
0
05 April 2005
State Bank Of India
0
08 August 2007
State Bank Of India
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Form MGT-7-03122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017