Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
514,000
Authorised Capital
600,000

Directors

Seema Agrawal
Seema Agrawal
Director/Designated Partner
almost 3 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
about 29 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 29 years ago

Charges

65 Lak
21 September 2007
State Bank Of India
50 Lak
24 May 2001
State Bank Of India
15 Lak
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Declaration by first director-21062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Form DIR-12-21062020_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed