Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,600,000
Authorised Capital
6,500,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
over 2 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
over 2 years ago

Past Directors

Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
almost 13 years ago

Charges

0
14 April 2018
Indiabulls Commercial Credit Limited
3 Crore
14 April 2018
Others
0
14 April 2018
Others
0

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form ADT-1-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-30042018_signed
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed