Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Neelu Agarwal
Neelu Agarwal
Director/Designated Partner
over 2 years ago
Bal Krishan Agarwal
Bal Krishan Agarwal
Director/Designated Partner
over 3 years ago

Charges

1 Crore
14 February 2014
Yes Bank Limited
1 Crore
16 October 2023
Indian Overseas Bank
0
14 February 2014
Yes Bank Limited
0
16 October 2023
Indian Overseas Bank
0
14 February 2014
Yes Bank Limited
0
16 October 2023
Indian Overseas Bank
0
14 February 2014
Yes Bank Limited
0
16 October 2023
Indian Overseas Bank
0
14 February 2014
Yes Bank Limited
0

Documents

Form DPT-3-05032021_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-05062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form ADT-1-21122017_signed
Copy of the intimation sent by company-17122017
Copy of written consent given by auditor-17122017
Copy of resolution passed by the company-17122017
Form INC-22-13072017_signed