Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,315,300
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Gupta
Alok Gupta
Director
over 1 year ago
Debjani Gupta
Debjani Gupta
Director
almost 28 years ago

Past Directors

Sukanya Gupta
Sukanya Gupta
Director
almost 6 years ago
Shamik Gupta
Shamik Gupta
Director
almost 6 years ago

Charges

5 Crore
31 March 2016
Corporation Bank
6 Lak
13 September 2012
Corporation Bank
10 Lak
05 December 2006
Corporation Bank
15 Lak
05 December 2006
Corporation Bank
15 Lak
05 December 2003
Corporation Bank
2 Crore
03 November 2005
Corporation Bank
7 Lak
31 March 2021
Union Bank Of India
2 Crore
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0
17 March 2023
Others
0
31 March 2021
Others
0
05 December 2003
Corporation Bank
0
31 March 2016
Others
0
03 November 2005
Corporation Bank
0
05 December 2006
Corporation Bank
0
05 December 2006
Corporation Bank
0
13 September 2012
Corporation Bank
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016