Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,100,000

Past Directors

Dinesh Kumar Agarwalla
Dinesh Kumar Agarwalla
Director
almost 22 years ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Director
almost 22 years ago
Bhagwati Prasad Parasrampuria
Bhagwati Prasad Parasrampuria
Director
over 22 years ago

Charges

4 Crore
28 September 2015
Union Bank Of India
4 Crore
28 September 2005
Indian Overseas Bank
3 Crore
28 September 2005
Indian Overseas Bank
0
28 September 2015
Union Bank Of India
0
28 September 2005
Indian Overseas Bank
0
28 September 2015
Union Bank Of India
0
28 September 2005
Indian Overseas Bank
0
28 September 2015
Union Bank Of India
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form SH-7-25042017-signed
Form PAS-3-25042017_signed