Company Information

CIN
Status
Date of Incorporation
13 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,932,500
Authorised Capital
6,000,000

Directors

Suraj Kumar Agarwal
Suraj Kumar Agarwal
Additional Director
about 2 years ago
Arun Kumar Modi
Arun Kumar Modi
Director
almost 6 years ago

Past Directors

Swati Bahety
Swati Bahety
Director
over 15 years ago
Mihir Kumar Sengupta
Mihir Kumar Sengupta
Director
almost 18 years ago
Kanishka Bahety
Kanishka Bahety
Director
over 33 years ago

Charges

2 Crore
02 December 2006
Punjab National Bank
2 Crore
12 June 2007
Indian Bank
3 Crore
12 June 2007
Indian Bank
0
02 December 2006
Punjab National Bank
0
12 June 2007
Indian Bank
0
02 December 2006
Punjab National Bank
0
12 June 2007
Indian Bank
0
02 December 2006
Punjab National Bank
0
12 June 2007
Indian Bank
0
02 December 2006
Punjab National Bank
0

Documents

Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Interest in other entities;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-270415.OCT
Form DIR-11-270415.OCT
Evidence of cessation-220415.PDF
Form66-231214 for the FY ending on-310313.OCT
Form23AC-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
Form66-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form 32-040913.OCT
Form 17-070613.OCT
Memorandum of satisfaction of Charge-300513.PDF
Letter of the charge holder-300513.PDF
Form 23B for period 010411 to 310312-300911.OCT