Company Information
CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,286,330
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Mohan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Mohan Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Rahul Gupta
Director
about 10 years ago
about 10 years ago
Kailash Nath Ladia
Director
over 10 years ago
over 10 years ago
Padma Gupta
Director
about 16 years ago
about 16 years ago
Abhishek Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
24 January 2017
Canara Bank
2 Crore
23 September 2008
Canara Bank
20 Crore
19 June 2008
Canara Bank
4 Crore
28 August 2002
State Bank Of India
2 Crore
21 April 1998
Canara Bank
2 Crore
21 April 1995
Canara Bank
4 Crore
21 April 1995
Canara Bank
7 Crore
20 December 2007
Axis Bank Limited
3 Crore
26 February 2021
Canara Bank
6 Crore
31 December 2020
Canara Bank
2 Crore
09 June 2020
Canara Bank
1 Crore
29 November 2021
Others
0
26 February 2021
Others
0
24 January 2017
Canara Bank
0
09 June 2020
Others
0
31 December 2020
Others
0
20 December 2007
Axis Bank Limited
0
21 April 1998
Canara Bank
0
19 June 2008
Canara Bank
0
23 September 2008
Canara Bank
0
21 April 1995
Canara Bank
0
21 April 1995
Canara Bank
0
28 August 2002
State Bank Of India
0
29 November 2021
Others
0
26 February 2021
Others
0
24 January 2017
Canara Bank
0
09 June 2020
Others
0
31 December 2020
Others
0
20 December 2007
Axis Bank Limited
0
21 April 1998
Canara Bank
0
19 June 2008
Canara Bank
0
23 September 2008
Canara Bank
0
21 April 1995
Canara Bank
0
21 April 1995
Canara Bank
0
28 August 2002
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-1-17082020_signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Form INC-22-19022020_signed
Optional Attachment-(1)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019