Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,910
Authorised Capital
1,000,000

Directors

Govinda Agarwal
Govinda Agarwal
Director/Designated Partner
over 2 years ago
Uma Poddar
Uma Poddar
Director/Designated Partner
over 2 years ago
Yash Raj Poddar
Yash Raj Poddar
Director/Designated Partner
over 4 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
about 3 years ago
Ashok Parekh
Ashok Parekh
Director
about 26 years ago
Narendra Parekh
Narendra Parekh
Director
about 26 years ago
Prabhakar Parekh
Prabhakar Parekh
Director
about 26 years ago

Charges

0
16 July 2003
Central Bank Of India
3 Lak
09 November 2022
Others
0
16 July 2003
Central Bank Of India
0
09 November 2022
Others
0
16 July 2003
Central Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT