Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 14 years ago

Past Directors

Bina Kheria
Bina Kheria
Additional Director
over 10 years ago
Sunder Lal Agarwal
Sunder Lal Agarwal
Director
over 23 years ago
Jaiprakash Kheria
Jaiprakash Kheria
Director
over 23 years ago

Charges

2 Crore
10 August 2017
Union Bank Of India
7 Lak
05 August 2016
Union Bank Of India
2 Crore
29 July 2023
Others
0
05 August 2016
Others
0
10 August 2017
Others
0
29 July 2023
Others
0
05 August 2016
Others
0
10 August 2017
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-09062020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-31032018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed