Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,890,000
Authorised Capital
4,500,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 13 years ago

Past Directors

Ruchika Gupta
Ruchika Gupta
Director
about 17 years ago
Deokinandan Gupta
Deokinandan Gupta
Director
over 21 years ago

Charges

0
14 March 2013
Bank Of India
1 Crore
23 July 2009
Allahabad Bank
1 Crore
31 July 2009
Allahabad Bank
1 Crore
20 June 2009
Standard Chartered Bank
12 Crore
31 July 2009
Allahabad Bank
0
14 March 2013
Others
0
23 July 2009
Allahabad Bank
0
20 June 2009
Standard Chartered Bank
0
31 July 2009
Allahabad Bank
0
14 March 2013
Others
0
23 July 2009
Allahabad Bank
0
20 June 2009
Standard Chartered Bank
0
31 July 2009
Allahabad Bank
0
14 March 2013
Others
0
23 July 2009
Allahabad Bank
0
20 June 2009
Standard Chartered Bank
0

Documents

Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Form CHG-4-07092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Letter of the charge holder stating that the amount has been satisfied-06092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Supplementary or Test audit report under section 143-27032018
Form AOC - 4 CFS-27032018_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Statement of Subsidiaries as per section 129 - Form AOC-1-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-01122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016_signed