Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,100
Authorised Capital
800,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 2 years ago
Riya Goyal
Riya Goyal
Director
almost 3 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 21 years ago
Vikash Gupta
Vikash Gupta
Director
over 21 years ago

Charges

5 Crore
13 April 2018
Idbi Bank Limited
4 Crore
31 August 2013
Icici Bank Limited
1 Crore
09 August 2023
Hdfc Bank Limited
0
13 April 2018
Idbi Bank Limited
0
31 August 2013
Icici Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
13 April 2018
Idbi Bank Limited
0
31 August 2013
Icici Bank Limited
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-19122020-signed
Form ADT-1-29122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(4)-15052019
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed