Company Information

CIN
Status
Date of Incorporation
19 February 1992
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
35,196,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 8 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 23 years ago

Past Directors

Susanta Dey
Susanta Dey
Director
over 14 years ago
Supravat Kumar Bose
Supravat Kumar Bose
Director
over 23 years ago

Charges

0
04 September 1993
Asset Reconstruction Company (india) Limited
60 Lak
29 December 1993
Asset Reconstruction Company (india) Limited
1 Crore
04 September 1993
Asset Reconstruction Company (india) Limited
0
29 December 1993
Asset Reconstruction Company (india) Limited
0
04 September 1993
Asset Reconstruction Company (india) Limited
0
29 December 1993
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form INC-28-04072018-signed
Form CHG-4-04072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Copy of court order or NCLT or CLB or order by any other competent authority.-02062018
Letter of the charge holder stating that the amount has been satisfied-12042018
Form CHG-4-27032018-signed
Letter of the charge holder stating that the amount has been satisfied-13032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017