Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
5,000,000

Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Beneficial Owner
almost 19 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
almost 19 years ago

Charges

0
08 January 2011
Bank Of Baroda
2 Crore
08 January 2011
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-04032021_signed
Form DPT-3-18062020-signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016
Shareholders-MGT_7_G21006994_GSHORA1959_20161110174448.xlsm
Form MGT-7-281115.OCT