Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
9,190,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ripul Gupta
Ripul Gupta
Director
over 1 year ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director
almost 30 years ago

Past Directors

Rashik Gupta
Rashik Gupta
Director
over 19 years ago
Alka Gupta
Alka Gupta
Director
over 19 years ago

Charges

2 Crore
28 May 2012
Hdb Financial Services Limited
2 Crore
31 May 2012
Future Capital Holdings Limited
1 Crore
28 August 2003
Corporation Bank
25 Lak
27 May 2008
Deutsche Bank Ag
1 Crore
31 May 2012
Future Capital Holdings Limited
0
28 August 2003
Corporation Bank
0
28 May 2012
Hdb Financial Services Limited
0
27 May 2008
Deutsche Bank Ag
0
31 May 2012
Future Capital Holdings Limited
0
28 August 2003
Corporation Bank
0
28 May 2012
Hdb Financial Services Limited
0
27 May 2008
Deutsche Bank Ag
0

Documents

Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
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-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Letter of the charge holder stating that the amount has been satisfied-15062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017