Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Tapan Kumar Agarwala
Tapan Kumar Agarwala
Beneficial Owner
almost 3 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
over 9 years ago
Gayatri Devi Agarwala
Gayatri Devi Agarwala
Director
almost 29 years ago

Charges

2 Crore
21 April 2021
Icici Bank Limited
2 Crore
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form SH-7-13062019-signed
Form MGT-14-13062019_signed
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of association-13062019
Altered memorandum of assciation;-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form SH-7-29012019-signed