Company Information
CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Deepak Garg
Additional Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Gupta
Director
almost 32 years ago
almost 32 years ago
Charges
26 August 2016
Tata Capital Financial Services Limited
78 Lak
26 August 2016
Tata Capital Financial Services Limited
0
26 August 2016
Tata Capital Financial Services Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Complete record of private placement offers and acceptances in Form PAS-5.-14032018
Form SH-7-06032018-signed
Altered articles of association;-28022018
Copy of the resolution for alteration of capital;-28022018