Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,252,000
Authorised Capital
10,000,000

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 12 years ago
Abhishek Saraf
Abhishek Saraf
Additional Director
over 14 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 20 years ago

Charges

53 Lak
21 August 2012
Bank Of Baroda
30 Lak
30 March 2006
Bank Of Baroda
23 Lak
30 March 2006
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
30 March 2006
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
30 March 2006
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
30 March 2006
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
30 March 2006
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-16112019-signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Auditor?s certificate-21062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-12-090116.OCT
Optional Attachment 1-090116.PDF
Form AOC-4-251215.OCT