Company Information

CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,319,200
Authorised Capital
2,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Beneficial Owner
almost 6 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 23 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 23 years ago

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 19 years ago

Charges

1 Crore
09 March 2007
State Bank Of India
1 Crore
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form MGT-7-15112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-300914.OCT
Form66-131214 for the FY ending on-310314.OCT