Company Information

CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,255,200
Authorised Capital
2,500,000

Directors

Nisha Agarwal
Nisha Agarwal
Director
almost 3 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 3 years ago

Past Directors

Kushal Agarwal
Kushal Agarwal
Director
over 13 years ago

Charges

0
25 July 2013
Icici Bank Limited
1 Crore
25 July 2013
Icici Bank Limited
1 Crore
22 June 2007
Indian Overseas Bank
1 Crore
22 June 2007
Indian Overseas Bank
0
25 July 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0
22 June 2007
Indian Overseas Bank
0
25 July 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Letter of the charge holder stating that the amount has been satisfied-18032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
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
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016