Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
544,200
Authorised Capital
600,000
Directors
Nisith Ray
Director/Designated Partner
about 2 years ago
about 2 years ago
Sitaram Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikash Agarwal
Director
over 30 years ago
over 30 years ago
Charges
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form CHG-1-11012020_signed
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form DPT-3-20072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-27052016_signed
Optional Attachment-(2)-27052016
Copy of the intimation sent by company-27052016
Optional Attachment-(3)-27052016
