Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 2 years ago
Manoj Mani Agrawal
Manoj Mani Agrawal
Director/Designated Partner
over 2 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
over 23 years ago

Charges

0
27 February 2018
Kotak Mahindra Bank Limited
58 Lak
29 December 2005
United Bank Of India
40 Lak
14 September 2023
Others
0
17 March 2023
Others
0
28 April 2022
Others
0
27 February 2018
Others
0
29 December 2005
United Bank Of India
0
14 September 2023
Others
0
17 March 2023
Others
0
28 April 2022
Others
0
27 February 2018
Others
0
29 December 2005
United Bank Of India
0

Documents

Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-08082020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
CERTIFICATE OF REGISTRATION OF CHARGE-20180313