Company Information
CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,474,500
Authorised Capital
7,500,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulika Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Tulika Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Manish Sudrania
Director
almost 14 years ago
almost 14 years ago
Amit Mitruka
Director
over 21 years ago
over 21 years ago
Charges
29 August 2013
The Federal Bank Limited
1 Crore
19 July 2019
Bank Of Baroda
6 Crore
19 July 2019
Others
0
29 August 2013
The Federal Bank Limited
0
19 July 2019
Others
0
29 August 2013
The Federal Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-23122020-signed
Form MSME FORM I-22122020_signed
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-14122020-signed
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-12052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
