Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,075,850
Authorised Capital
20,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulika Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ashok Kumar Choukhany
Director
over 10 years ago
over 10 years ago
Amit Mitruka
Director
almost 18 years ago
almost 18 years ago
Santosh Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
19 July 2019
Bank Of Baroda
7 Crore
04 February 2021
Bank Of Baroda
7 Lak
05 September 2023
Others
0
19 July 2019
Others
0
21 January 2022
Others
0
04 February 2021
Others
0
05 September 2023
Others
0
19 July 2019
Others
0
21 January 2022
Others
0
04 February 2021
Others
0
05 September 2023
Others
0
19 July 2019
Others
0
21 January 2022
Others
0
04 February 2021
Others
0
05 September 2023
Others
0
19 July 2019
Others
0
21 January 2022
Others
0
04 February 2021
Others
0
05 September 2023
Others
0
19 July 2019
Others
0
21 January 2022
Others
0
04 February 2021
Others
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-22122020_signed
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-14122020-signed
Form DPT-3-04112020-signed
Form CHG-1-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-27112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form PAS-3-16102019_signed
Form MGT-14-16102019-signed
Copy of Board or Shareholders? resolution-16102019
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.-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-14-14082019-signed
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
