Company Information

CIN
Status
Date of Incorporation
06 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vasundhara Gupta
Vasundhara Gupta
Additional Director
about 9 years ago
Vilayati Ram Gupta
Vilayati Ram Gupta
Director
over 21 years ago
Kavita Gupta
Kavita Gupta
Director
over 22 years ago

Charges

6 Crore
30 May 2017
Dcb Bank Limited
1 Crore
27 October 2020
Federal Bank
5 Crore
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-17122020-signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-14052020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Declaration by first director-28052018
Form DIR-12-28052018_signed
Optional Attachment-(2)-25052018
Declaration by first director-25052018
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018