Company Information

CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,133,340
Authorised Capital
71,000,000

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
over 2 years ago
Binod Kumar Kesan
Binod Kumar Kesan
Director/Designated Partner
over 2 years ago
Gauri Bahuguna
Gauri Bahuguna
Director/Designated Partner
over 2 years ago
Prabhav Bahuguna
Prabhav Bahuguna
Director/Designated Partner
over 2 years ago
Saket Bahuguna
Saket Bahuguna
Director/Designated Partner
over 2 years ago
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
almost 3 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
almost 3 years ago
Radheyshyam Vijayvargiya
Radheyshyam Vijayvargiya
Director
almost 22 years ago

Charges

0
25 July 2013
Hdfc Bank Limited
4 Crore
12 July 2005
Icici Bank Limited
6 Crore
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0

Documents

Form PAS-6-17102020_signed
Form PAS-6-10082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016