Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Indu Agarwal
Indu Agarwal
Director/Designated Partner
about 2 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 18 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
almost 20 years ago

Charges

0
12 August 2013
Axis Bank Limited
1 Crore
12 August 2013
Axis Bank Limited
0
12 August 2013
Axis Bank Limited
0
12 August 2013
Axis Bank Limited
0

Documents

Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-25102016