Company Information
CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,890,000
Authorised Capital
3,000,000
Directors
Ramesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Anil Agarwal
Director
over 2 years ago
over 2 years ago
Luv Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 March 2019
Central Bank Of India
56 Lak
20 June 2013
Central Bank Of India
33 Lak
23 September 2022
Others
0
19 March 2019
Others
0
20 June 2013
Central Bank Of India
0
23 September 2022
Others
0
19 March 2019
Others
0
20 June 2013
Central Bank Of India
0
23 September 2022
Others
0
19 March 2019
Others
0
20 June 2013
Central Bank Of India
0
Documents
Form DPT-3-02122020-signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(5)-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
