Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,606,870
Authorised Capital
30,500,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director/Designated Partner
over 2 years ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 3 years ago
Mamta Devi
Mamta Devi
Director/Designated Partner
about 8 years ago
Sanju Agarwal
Sanju Agarwal
Director
over 16 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 24 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 15 years ago
Sneha Agarwal
Sneha Agarwal
Director
over 17 years ago
Ram Agarwal Saran
Ram Agarwal Saran
Director
over 24 years ago
Suraj Agarwal
Suraj Agarwal
Director
over 30 years ago

Charges

0
13 May 2005
Canara Bank
2 Crore
13 May 2005
Canara Bank
0
13 May 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-22102019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-3-18092018-signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Resignation letter-11092018
Copy of written consent given by auditor-11092018
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Notice of resignation;-20122017
Optional Attachment-(1)-20122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171207