Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,042,500
Authorised Capital
10,000,000

Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Beneficial Owner
over 2 years ago
Gungun Agarwal
Gungun Agarwal
Director
over 2 years ago

Past Directors

Asha Singhal
Asha Singhal
Director
almost 28 years ago
Priti Singhal .
Priti Singhal .
Director
almost 28 years ago

Charges

0
04 March 2014
Corporation Bank
5 Lak
28 March 2009
Canara Bank
10 Lak
28 March 2009
Canara Bank
0
04 March 2014
Corporation Bank
0
28 March 2009
Canara Bank
0
04 March 2014
Corporation Bank
0
28 March 2009
Canara Bank
0
04 March 2014
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Notice of resignation filed with the company-17032020
Notice of resignation;-17032020
Proof of dispatch-17032020
Form DIR-11-17032020_signed
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Acknowledgement received from company-17032020
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed