Company Information

CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 2 years ago
Mahesh Agarwal
Mahesh Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Mahesh Kumar Kothari
Mahesh Kumar Kothari
Director
about 14 years ago
Nirmal Kumar Dakalia
Nirmal Kumar Dakalia
Director
about 14 years ago
Fateh Chand Bothra
Fateh Chand Bothra
Director
almost 21 years ago

Charges

0
07 September 2006
Small Industries Development Bank Of India
4 Crore
21 November 2005
Small Industries Development Bank Of India
3 Crore
27 October 2005
The Federal Bank Ltd.
1 Crore
27 October 2005
The Federal Bank Ltd.
0
07 September 2006
Small Industries Development Bank Of India
0
21 November 2005
Small Industries Development Bank Of India
0
27 October 2005
The Federal Bank Ltd.
0
07 September 2006
Small Industries Development Bank Of India
0
21 November 2005
Small Industries Development Bank Of India
0
27 October 2005
The Federal Bank Ltd.
0
07 September 2006
Small Industries Development Bank Of India
0
21 November 2005
Small Industries Development Bank Of India
0

Documents

Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-28092018_signed
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-30082018-signed
Resignation letter-17082018
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017