Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Kant Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Anita Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Taramani Jindal
Director
almost 21 years ago
almost 21 years ago
Charges
29 December 2017
Deutsche Bank Ag
9 Crore
29 December 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
Documents
Form ADT-3-24122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092018
Annual return as per schedule V of the Companies Act,1956-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form 20B-24092018_signed
Form 23AC-24092018_signed
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Optional Attachment-(2)-10092018
