Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
1,500,000

Directors

Ramawati Devi Agarwal
Ramawati Devi Agarwal
Beneficial Owner
over 2 years ago
Deepika Gupta
Deepika Gupta
Director
over 2 years ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
about 5 years ago
Ravindra Agarwal
Ravindra Agarwal
Beneficial Owner
about 5 years ago
Jyoti Hada
Jyoti Hada
Beneficial Owner
over 11 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
over 20 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 20 years ago

Charges

0
18 October 2014
Bank Of Baroda
47 Lak
20 December 2007
State Bank Of Bikaner And Jaipur
43 Lak
18 October 2014
Others
0
20 December 2007
State Bank Of Bikaner And Jaipur
0
18 October 2014
Others
0
20 December 2007
State Bank Of Bikaner And Jaipur
0
18 October 2014
Others
0
20 December 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-06012021-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-25062020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form AOC-4-07012018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Optional Attachment-(3)-01012018
Optional Attachment-(1)-01012018
Optional Attachment-(2)-01012018
Form CHG-1-01012018_signed
Instrument(s) of creation or modification of charge;-01012018
Optional Attachment-(4)-01012018