Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Vasundhara Gupta
Vasundhara Gupta
Additional Director
almost 10 years ago
Vilayati Ram Gupta
Vilayati Ram Gupta
Director
over 22 years ago
Kavita Gupta
Kavita Gupta
Director
over 23 years ago

Charges

6 Crore
30 May 2017
Dcb Bank Limited
1 Crore
27 October 2020
Federal Bank
5 Crore
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-17122020-signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-14052020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Declaration by first director-28052018
Form DIR-12-28052018_signed
Optional Attachment-(2)-25052018
Declaration by first director-25052018
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018