Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Beneficial Owner
over 2 years ago
Ashoke Agarwal
Ashoke Agarwal
Director
about 3 years ago
Deoki Bajaj Nandan
Deoki Bajaj Nandan
Director
over 23 years ago

Charges

0
28 August 2009
Vijaya Bank
20 Lak
12 March 2001
Central Bank Of India
60 Lak
12 March 2001
Central Bank Of India
0
28 August 2009
Vijaya Bank
0
12 March 2001
Central Bank Of India
0
28 August 2009
Vijaya Bank
0
12 March 2001
Central Bank Of India
0
28 August 2009
Vijaya Bank
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Letter of the charge holder stating that the amount has been satisfied-09122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-27092019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017