Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 9 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 9 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Satya Bhama Gupta
Satya Bhama Gupta
Director
over 30 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 30 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
over 30 years ago

Charges

1 Crore
17 December 2012
Icici Bank Limited
60 Lak
22 February 2008
The Bank Of Rajasthan Limited
75 Lak
17 December 2012
Icici Bank Limited
0
22 February 2008
The Bank Of Rajasthan Limited
0
17 December 2012
Icici Bank Limited
0
22 February 2008
The Bank Of Rajasthan Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-22052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of Board or Shareholders? resolution-22052019
Form ADT-1-20052019_signed
Form ADT-3-17052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Resignation letter-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-29072016_signed