Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
18,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
about 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Attri
Sanjay Kumar Attri
Director
almost 21 years ago
Laxmi Narain Gupta
Laxmi Narain Gupta
Director
over 21 years ago
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
over 21 years ago
Jugal Kishor Gupta
Jugal Kishor Gupta
Director
over 21 years ago

Charges

5 Crore
07 July 2017
Punjab National Bank
4 Crore
18 September 2008
Central Bank Of India
82 Lak
06 June 2020
Punjab National Bank
50 Lak
19 August 2023
Others
0
07 July 2017
Others
0
06 June 2020
Others
0
18 September 2008
Central Bank Of India
0
19 August 2023
Others
0
07 July 2017
Others
0
06 June 2020
Others
0
18 September 2008
Central Bank Of India
0
19 August 2023
Others
0
07 July 2017
Others
0
06 June 2020
Others
0
18 September 2008
Central Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form ADT-1-22062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form DPT-3-11062020-signed
Form ADT-3-05062020_signed
Resignation letter-19052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-28062019
Form INC-22-15032019_signed
Form MGT-14-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Form MGT-7-10012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018