Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,994,600
Authorised Capital
5,000,000

Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Managing Director
over 2 years ago
Sayyam Sunil Agarwal
Sayyam Sunil Agarwal
Director
about 3 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 30 years ago

Past Directors

Manju Tibrewal
Manju Tibrewal
Director
over 18 years ago

Charges

60 Lak
19 June 2017
Indusind Bank Ltd.
60 Lak
31 October 2013
Hdfc Bank Limited
50 Lak
19 June 2017
Others
0
31 October 2013
Hdfc Bank Limited
0
19 June 2017
Others
0
31 October 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-09072020-signed
Auditor?s certificate-29062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01102019-signed
Form DPT-3-18092019-signed
Auditor?s certificate-18062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-28102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171028