Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
42,752,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 2 years ago
Jaybindra Thakur
Jaybindra Thakur
Director/Designated Partner
about 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 29 years ago

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
over 29 years ago

Charges

110 Crore
10 July 2014
Punjab National Bank
76 Crore
19 August 2020
State Bank Of India
110 Crore
10 July 2014
Others
0
10 July 2014
Others
0
10 July 2014
Others
0

Documents

Form DPT-3-31122020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
List of share holders, debenture holders;-21062020
Form MGT-7-21062020_signed
Form AOC-4-18062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form DPT-3-24062019
Form MGT-14-03062019_signed
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Form CHG-1-02042019_signed