Company Information
CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
68,447,000
Authorised Capital
70,000,000
Directors
Vandana Agarwal
Director
about 14 years ago
about 14 years ago
Vishnu Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Charges
29 June 2013
United Bank Of India
2 Crore
08 December 2009
Union Bank Of India
87 Lak
27 December 2006
United Bank Of India
7 Crore
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
Form 23AC-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Optional Attachment-(1)-19042018
Form 20B-19042018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL(new)_-_Copy_RAJIBK123_20160802114806.pdf-02082016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form PAS-3-22062016_signed
Form SH-7-22062016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016
