Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
53,476,050
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Agrima Gupta
Director
over 8 years ago
over 8 years ago
Ranjeet Gupta
Director
over 19 years ago
over 19 years ago
Pankaj Marda
Director
about 20 years ago
about 20 years ago
Charges
25 March 2013
Idbi Bank Limited
299 Crore
25 March 2013
Allahabad Bank
44 Crore
31 December 2012
Andhra Bank
5 Crore
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
Documents
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-02082017_signed
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Form ADT-3-10072017-signed
Resignation letter-06072017
Evidence of cessation;-26062017
Interest in other entities;-26062017
Notice of resignation;-26062017