Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Ashok Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Ritu Raj Agarwal
Additional Director
over 5 years ago
over 5 years ago
Krishna Lal Agarwal
Director
over 14 years ago
over 14 years ago
Rajendra Arya
Additional Director
over 16 years ago
over 16 years ago
Saroj Gupta
Director
over 20 years ago
over 20 years ago
Charges
15 January 2014
Canara Bank
1 Crore
29 November 2019
Canara Bank
75 Lak
29 November 2019
Canara Bank
0
15 January 2014
Canara Bank
0
29 November 2019
Canara Bank
0
15 January 2014
Canara Bank
0
29 November 2019
Canara Bank
0
15 January 2014
Canara Bank
0
Documents
Form DIR-12-25092020
Form DPT-3-29102020-signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-20042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
