Company Information
CIN
Status
Date of Incorporation
25 March 1991
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
25,449,750
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Gupta
Director
almost 34 years ago
almost 34 years ago
Ramesh Kumar Gupta
Managing Director
almost 34 years ago
almost 34 years ago
Charges
23 May 2008
State Bank Of Bikaner & Jaipur
15 Lak
27 January 1992
State Bank Of India
4 Crore
27 January 1992
State Bank Of India
0
23 May 2008
State Bank Of Bikaner & Jaipur
0
27 January 1992
State Bank Of Bikaner And Jaipur
0
23 May 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-28052020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-17022017
Form CHG-1-17022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170217