Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,815,000
Authorised Capital
5,000,000

Directors

Sharmila Omprakash Agrawal
Sharmila Omprakash Agrawal
Additional Director
about 7 years ago
Omprkash Bajranglal Agarwal
Omprkash Bajranglal Agarwal
Director
about 15 years ago
Jitendra Sanwarmal Agrawal
Jitendra Sanwarmal Agrawal
Director
over 17 years ago
Girdhari Sanwarmal Agrawal
Girdhari Sanwarmal Agrawal
Director
over 17 years ago

Charges

1 Crore
15 October 2019
Bank Of Baroda
1 Crore

Documents

Form DPT-3-04042021_signed
Form DPT-3-16062020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-26072019
Form AOC-5-13062019-signed
Copy of board resolution-13052019
-13052019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Form MGT-7-24122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Directors report as per section 134(3)-18102017