Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Sunita Agarwal
Director
almost 22 years ago
almost 22 years ago
Krishna Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
15 September 2014
Icici Bank Limited
45 Lak
24 January 2011
Yes Bank Limited
40 Lak
08 July 2020
Icici Bank Limited
9 Lak
08 July 2020
Others
0
24 January 2011
Yes Bank Limited
0
15 September 2014
Icici Bank Limited
0
08 July 2020
Others
0
24 January 2011
Yes Bank Limited
0
15 September 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-11062020-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
