Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,706,500
Authorised Capital
12,000,000
Directors
Aparna Gupta
Director
over 2 years ago
over 2 years ago
Mukul Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Anilesh Gupta
Director
over 17 years ago
over 17 years ago
Pankaj Marda
Director
over 22 years ago
over 22 years ago
Charges
25 March 2013
Idbi Bank Limited
299 Crore
25 March 2013
Allahabad Bank
44 Crore
31 December 2012
Andhra Bank
5 Crore
31 December 2012
Andhra Bank
0
25 March 2013
Idbi Bank Limited
0
25 March 2013
Allahabad Bank
0
31 December 2012
Andhra Bank
0
25 March 2013
Idbi Bank Limited
0
25 March 2013
Allahabad Bank
0
31 December 2012
Andhra Bank
0
25 March 2013
Idbi Bank Limited
0
25 March 2013
Allahabad Bank
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
