Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,350,000
Authorised Capital
15,000,000

Directors

Banwari Lal Agarwal
Banwari Lal Agarwal
Director
over 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 2 years ago

Charges

1 Crore
01 August 2006
Central Bank Of India
1 Crore
01 August 2006
Central Bank Of India
0
01 August 2006
Central Bank Of India
0
01 August 2006
Central Bank Of India
0

Documents

Form DPT-3-08062020-signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-29102016