Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
30,000,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Rahul Kumar Dhandhania
Rahul Kumar Dhandhania
Director
about 21 years ago

Past Directors

Harish Bhusan Sharma
Harish Bhusan Sharma
Director
over 12 years ago

Charges

4 Crore
24 June 2013
United Bank Of India
4 Crore
18 July 2009
Bank Of Baroda
75 Lak
18 July 2009
Bank Of Baroda
0
24 June 2013
United Bank Of India
0
18 July 2009
Bank Of Baroda
0
24 June 2013
United Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form DPT-3-22122020-signed
Form DPT-3-04062020-signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Form DPT-3-29062019
Form DIR-12-13062019-signed
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Evidence of cessation;-31052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed