Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
about 1 year ago

Past Directors

Divyam Gupta
Divyam Gupta
Director
over 12 years ago
Brajesh Gupta
Brajesh Gupta
Director
over 12 years ago

Charges

5 Crore
27 March 2018
Allahabad Bank
10 Lak
15 March 2018
Indian Bank
5 Crore
15 March 2018
Indian Bank
0
27 March 2018
Others
0
15 March 2018
Indian Bank
0
27 March 2018
Others
0
15 March 2018
Indian Bank
0
27 March 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form SH-7-02112020-signed
Copy of the resolution for alteration of capital;-29102020
Altered memorandum of assciation;-29102020
Altered memorandum of assciation;-22102020
Copy of the resolution for alteration of capital;-22102020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-26092018_signed
Form MGT-14-26092018_signed
Copy of resolution passed by the company-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505