Company Information

CIN
Status
Date of Incorporation
28 December 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
over 29 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 30 years ago

Charges

4 Crore
21 January 2011
Itc Limited
4 Crore
20 January 2012
State Bank Of India
36 Crore
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0
20 January 2012
State Bank Of India
0
21 January 2011
Itc Limited
0

Documents

Form DPT-3-11052020-signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form MGT-14-13022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Proof of dispatch-01022019
Form DIR-11-01022019_signed
Acknowledgement received from company-01022019
Notice of resignation filed with the company-01022019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018