Company Information

CIN
Status
Date of Incorporation
05 July 2002
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
87,495,450
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director
over 1 year ago
Kusum Gupta
Kusum Gupta
Director
almost 16 years ago
Prem Gupta Kumar
Prem Gupta Kumar
Director
over 22 years ago

Past Directors

Ghanshyam Gupta
Ghanshyam Gupta
Director
about 19 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
over 22 years ago

Charges

23 Crore
15 May 2007
State Bank Of India
9 Crore
05 November 2003
State Bank Of India
70 Lak
05 November 2003
State Bank Of India
12 Crore
05 November 2003
State Bank Of India
0
15 May 2007
State Bank Of India
0
05 November 2003
State Bank Of India
0
05 November 2003
State Bank Of India
0
15 May 2007
State Bank Of India
0
05 November 2003
State Bank Of India
0
05 November 2003
State Bank Of India
0
15 May 2007
State Bank Of India
0
05 November 2003
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
Optional Attachment-(2)-20092020
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form DPT-3-11062020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-21052019_signed