Company Information
CIN
Status
Date of Incorporation
05 January 1996
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
28,968,000
Authorised Capital
46,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Kumar Gupta
Beneficial Owner
over 1 year ago
over 1 year ago
Nirmal Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Gupta
Director/Designated Partner
about 25 years ago
about 25 years ago
Ranjit Kumar Gupta
Director
over 28 years ago
over 28 years ago
Rajendra Kumar Gupta
Director
about 29 years ago
about 29 years ago
Past Directors
Dayawanti Jaiswal
Additional Director
about 2 years ago
about 2 years ago
Abhishek Kumar Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Rabindra Kumar Gupta
Director
about 29 years ago
about 29 years ago
Charges
17 August 2017
Axis Bank Limited
14 Crore
29 June 2017
Tata Capital Financial Services Limited
5 Crore
26 October 1998
Uco Bank
1 Crore
17 December 2020
Hdfc Bank Limited
17 Lak
10 October 2020
Tata Capital Financial Services Limited
79 Lak
17 August 2017
Axis Bank Limited
0
29 June 2017
Tata Capital Financial Services Limited
0
10 October 2020
Tata Capital Financial Services Limited
0
17 December 2020
Hdfc Bank Limited
0
26 October 1998
Uco Bank
0
17 August 2017
Axis Bank Limited
0
29 June 2017
Tata Capital Financial Services Limited
0
10 October 2020
Tata Capital Financial Services Limited
0
17 December 2020
Hdfc Bank Limited
0
26 October 1998
Uco Bank
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form SERIOUS COMPLAINT-13102020
Optional Attachment-(1)-13102020
Identity Proof-13102020
Form DPT-3-09062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019