Company Information

CIN
Status
Date of Incorporation
28 September 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hard Board (False and Chip)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Gupta
Nisha Gupta
Director/Designated Partner
over 1 year ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Managing Director
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 6 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Beneficial Owner
over 20 years ago

Charges

2 Crore
28 June 2019
Bank Of Baroda
2 Crore
23 February 2005
State Bank Of India
35 Lak
28 June 2019
Others
0
23 February 2005
State Bank Of India
0
28 June 2019
Others
0
23 February 2005
State Bank Of India
0
28 June 2019
Others
0
23 February 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24082019
Form DPT-3-16082019
Form CHG-1-20072019_signed
Optional Attachment-(1)-20072019
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(2)-19012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form SH-7-24042018-signed