Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,936,700
Authorised Capital
10,000,000
Directors
Praveen Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Rajat Agarwal
Director
about 9 years ago
about 9 years ago
Past Directors
Suman Agarwal
Director
over 25 years ago
over 25 years ago
Charges
27 January 2011
United Bank Of India
1 Crore
27 January 2011
United Bank Of India
0
27 January 2011
United Bank Of India
0
Documents
Form ADT-1-17022021_signed
Form DPT-3-07122020-signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-04102020_signed
Resignation letter-29092020
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-27122017_signed
