Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,649,500
Authorised Capital
20,000,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Savita Agarwal
Savita Agarwal
Director
over 15 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 17 years ago

Charges

1 Crore
07 October 2016
Hdfc Bank Limited
1 Crore
19 June 2009
Ing Vysya Bank Limited
20 Lak
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MSME FORM I-21092020_signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form AOC-4-14012020
Form AOC - 4 CFS-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 marked as defective by Registrar on 10-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 10-01-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 10-01-2020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-23102019-signed
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-25112017_signed