Company Information
CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,527,000
Authorised Capital
55,000,000
Directors
Ashish Agarwalla
Beneficial Owner
over 2 years ago
over 2 years ago
Sailesh Agarwalla
Director
over 26 years ago
over 26 years ago
Charges
16 January 2004
Bank Of India
11 Crore
16 January 2004
Bank Of India
0
16 January 2004
Bank Of India
0
16 January 2004
Bank Of India
0
Documents
Form DPT-3-25122020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-05072019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-06082018-signed
Form ADT-3-03082018-signed
Resignation letter-27072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Form AOC-4(XBRL)-14122017_signed
Form MGT-7-09122017_signed
