Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
almost 3 years ago
Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
almost 3 years ago

Charges

0
26 July 2008
Dena Bank
41 Crore
26 July 2008
Dena Bank
0
26 July 2008
Dena Bank
0
26 July 2008
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT