Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,130,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Hari Kishan Agarwal
Hari Kishan Agarwal
Director
about 28 years ago

Past Directors

Neelam Khaitan
Neelam Khaitan
Director
almost 6 years ago

Charges

0
26 October 2018
State Bank Of India
4 Crore
23 March 2018
Icici Bank Limited
2 Crore
26 June 2010
Axis Bank Limited
16 Crore
11 March 2008
State Bank Of India
10 Crore
23 March 2018
Others
0
26 October 2018
State Bank Of India
0
11 March 2008
State Bank Of India
0
26 June 2010
Axis Bank Limited
0
23 March 2018
Others
0
26 October 2018
State Bank Of India
0
11 March 2008
State Bank Of India
0
26 June 2010
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Form DPT-3-26062020-signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-13112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(2)-22112018