Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,200
Authorised Capital
2,500,000
Directors
Anju Vimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Vimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Nina Agarwalla
Director
over 18 years ago
over 18 years ago
Vishal Agarwalla
Director
almost 21 years ago
almost 21 years ago
Charges
28 March 2018
Icici Bank Limited
1 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form AOC-4-11052016_signed
List of share holders, debenture holders;-30042016
