Company Information

CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Omprakash Ramchandra Agarwal
Omprakash Ramchandra Agarwal
Director
about 15 years ago
Renu Lalit Agarwal
Renu Lalit Agarwal
Director
about 15 years ago

Past Directors

Tarapad Acharya
Tarapad Acharya
Director
about 16 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 18 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 18 years ago

Charges

14 Crore
26 February 2014
Small Industries Development Bank Of India
7 Crore
06 February 2014
Small Industries Development Bank Of India
7 Crore
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form ADT-3-14102016-signed
Resignation letter-13102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form INC-22-270415.OCT
Form GNL.2-251114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Form23AC-100514 for the FY ending on-310313.OCT
Form66-090514 for the FY ending on-310313.OCT
FormSchV-290414 for the FY ending on-310313.OCT
Optional Attachment 1-060314.PDF
Instrument of creation or modification of charge-060314.PDF