Company Information
CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jagdish Chandra Agarwal
Director
over 2 years ago
over 2 years ago
Sudhir Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Vineet Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 August 2003
Bank Of Baroda
9 Crore
06 June 2003
Bank Of Baroda
4 Crore
13 March 2000
Bank Of Baroda
2 Crore
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
13 March 2000
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
13 March 2000
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
13 March 2000
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
13 March 2000
Bank Of Baroda
0
06 June 2003
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
13 March 2000
Bank Of Baroda
0
Documents
Form DPT-3-20042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-11122016_signed
List of share holders, debenture holders;-04122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-051115.OCT
