Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
938,870
Authorised Capital
1,000,000

Directors

Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 26 years ago

Past Directors

Priti A Sureka
Priti A Sureka
Additional Director
over 17 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-30062020-signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006