Company Information

CIN
Status
Date of Incorporation
23 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Achchhe Lal Gupta
Achchhe Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Babita Marodia Agarwal
Babita Marodia Agarwal
Director
over 13 years ago
Vikash Marodia Kumar
Vikash Marodia Kumar
Director
over 13 years ago

Charges

43 Crore
27 March 2019
Axis Bank Limited
43 Crore
27 March 2019
Axis Bank Limited
0
27 March 2019
Axis Bank Limited
0
27 March 2019
Axis Bank Limited
0
27 March 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-071215.OCT
Form AOC-4-131115.OCT
Form ADT-1-181015.OCT
Form MGT-14-161214.OCT
Form INC-22-161214.OCT
Copy of resolution-151214.PDF
-091114.OCT