Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,509,000
Authorised Capital
11,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
about 13 years ago
Rakhi Agarwal
Rakhi Agarwal
Director/Designated Partner
almost 14 years ago
Biswanath Dutta
Biswanath Dutta
Director/Designated Partner
over 26 years ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
over 26 years ago

Charges

3 Crore
15 March 2013
United Bank Of India
3 Crore
25 April 2003
Central Bank Of India
57 Lak
14 March 2002
Central Bank Of India
50 Lak
15 March 2013
United Bank Of India
0
25 April 2003
Central Bank Of India
0
14 March 2002
Central Bank Of India
0
15 March 2013
United Bank Of India
0
25 April 2003
Central Bank Of India
0
14 March 2002
Central Bank Of India
0
15 March 2013
United Bank Of India
0
25 April 2003
Central Bank Of India
0
14 March 2002
Central Bank Of India
0
15 March 2013
United Bank Of India
0
25 April 2003
Central Bank Of India
0
14 March 2002
Central Bank Of India
0
15 March 2013
United Bank Of India
0
25 April 2003
Central Bank Of India
0
14 March 2002
Central Bank Of India
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-25112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24072019
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed