Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,870,000
Authorised Capital
10,100,000
Directors
Sumit Agarwal
Director
over 2 years ago
over 2 years ago
Murari Lal Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Patents
ABSTRACT
The present invention is a 360-degree images to develop cognitive skills for rural engineering students, as the method claim, Edward De Bono's six thinking hats method paves a way to enhance cognitive thinking, wherein, this strategy is a simple and effective method to increase thought processes and produc...
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
[Class : 24] All Types Of Textiles & Textile Goods.
Charges
30 November 2012
Union Bank Of India
4 Crore
19 March 2021
Union Bank Of India
5 Lak
22 February 2021
Union Bank Of India
9 Lak
22 February 2021
Others
0
30 November 2012
Others
0
19 March 2021
Others
0
22 February 2021
Others
0
30 November 2012
Others
0
19 March 2021
Others
0
Documents
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form CHG-1-03102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Optional Attachment-(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Instrument(s) of creation or modification of charge;-31072018
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-06012018_signed
