Company Information
CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagannath Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmila Devi Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Satyendra Gupta
Director
over 17 years ago
over 17 years ago
Charges
22 March 2019
Icici Bank Limited
5 Crore
21 November 2020
Icici Bank Limited
42 Lak
29 April 2021
Axis Bank Limited
23 Lak
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0
08 May 2023
Axis Bank Limited
0
22 March 2019
Others
0
29 April 2021
Axis Bank Limited
0
21 November 2020
Others
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-18062020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Form MGT-14-13122018-signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Form PAS-3-19112018_signed
Optional Attachment-(1)-19112018
Copy of Board or Shareholders? resolution-19112018
Optional Attachment-(2)-19112018