Company Information

CIN
U15494WB2004PTC099825
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Umesh Chandra Gupta
Umesh Chandra Gupta
Director
for about 20 years
Siddharth Gupta
Siddharth Gupta
Director
for over 14 years
Rohit Gupta
Rohit Gupta
Director
for over 14 years
Lalit Koomar Gupta
Lalit Koomar Gupta
Director
for over 1 year

Past Directors

Rashmoni Gupta
Rashmoni Gupta
Director
about 20 years ago
Gajendra Prasad Gupta
Gajendra Prasad Gupta
Director
about 20 years ago

Charges

6 Crore
14 June 2019
Kotak Mahindra Bank Limited
4 Crore
30 May 2019
Kotak Mahindra Bank Limited
2 Crore
30 August 2017
Icici Bank Limited
3 Crore
11 May 2023
Axis Bank Limited
0
30 May 2019
Others
0
14 June 2019
Others
0
30 August 2017
Others
0
11 May 2023
Axis Bank Limited
0
30 May 2019
Others
0
14 June 2019
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-15082020
Form DPT-3-02062020-signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form CHG-1-11072019_signed

Frequently Asked Questions

What is the incorporation date of the Gupta brothers (abar khabo shop) private limited?

Incorporation date of the company is 08 September 2004 .

What is the state of the Gupta brothers (abar khabo shop) private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gupta brothers (abar khabo shop) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gupta brothers (abar khabo shop) private limited?

Gupta brothers (abar khabo shop) private limited has appointed 6 of directors.

Who are the appointed Directors in Gupta brothers (abar khabo shop) private limited?

The appointed directors in the company are:

  • Gajendra prasad gupta
  • Lalit koomar gupta
  • Rohit gupta
  • Siddharth gupta
  • Rashmoni gupta
  • Umesh chandra gupta