Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,426,000
Authorised Capital
5,000,000

Directors

Gaurav Garg
Gaurav Garg
Director
about 2 years ago
Veena Devi
Veena Devi
Director
over 10 years ago
Jaykishan Agarwal
Jaykishan Agarwal
Beneficial Owner
over 21 years ago

Past Directors

Abhishek Garg
Abhishek Garg
Director
almost 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 21 years ago
Satyabir Sharma
Satyabir Sharma
Director
over 21 years ago

Charges

0
14 February 2009
Canara Bank
1 Crore
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-09042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-5-13012017-signed
Copy of board resolution-11012017
Form MGT-7-08112016