Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,360,000
Authorised Capital
10,000,000

Directors

Madhu Agrawal
Madhu Agrawal
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 2 years ago

Past Directors

Mamta Agarwal
Mamta Agarwal
Director
about 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 19 years ago
Hanif Razakbhai Hingora
Hanif Razakbhai Hingora
Director
about 20 years ago
Iqubal Razak Hingora
Iqubal Razak Hingora
Director
about 20 years ago
Jayprakash Vishindas Motwani
Jayprakash Vishindas Motwani
Director
about 20 years ago

Charges

1 Crore
09 June 2005
United Bank Of India
1 Crore
24 June 2004
United Bank Of India
50 Lak
08 July 2011
State Bank Of India Rasmeccc Sarc
1 Crore
24 June 2004
United Bank Of India
0
09 June 2005
United Bank Of India
0
08 July 2011
State Bank Of India Rasmeccc Sarc
0
24 June 2004
United Bank Of India
0
09 June 2005
United Bank Of India
0
08 July 2011
State Bank Of India Rasmeccc Sarc
0
24 June 2004
United Bank Of India
0
09 June 2005
United Bank Of India
0
08 July 2011
State Bank Of India Rasmeccc Sarc
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-07012021-signed
Auditor?s certificate-29122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Form MGT-7-22052019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed
Form e-CODS-20042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Copy of the intimation sent by company-19042018