Company Information
CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,014,500
Authorised Capital
5,000,000
Directors
Anand Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Past Directors
Amit Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Sajjan Kumar Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
25 September 2018
United Bank Of India
6 Crore
25 September 2018
United Bank Of India
0
25 September 2018
United Bank Of India
0
25 September 2018
United Bank Of India
0
Documents
Form DPT-3-16102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-31102019_signed
Resignation letter-30102019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-30052019_signed
Form MGT-7-30052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112017
