Company Information

CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,680,000
Authorised Capital
11,500,000

Directors

Ishant Agarwal
Ishant Agarwal
Director
over 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 28 years ago

Past Directors

Hemant Agarwal
Hemant Agarwal
Additional Director
over 10 years ago

Charges

20 Lak
30 April 2004
Ge Capital Tfs Ltd.
18 Lak
08 July 1987
Punjab National Bank
2 Lak
30 April 2004
Ge Capital Tfs Ltd.
0
08 July 1987
Punjab National Bank
0
30 April 2004
Ge Capital Tfs Ltd.
0
08 July 1987
Punjab National Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form BEN - 2-20072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Declaration under section 90-19072019
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-5-06082018-signed
Copy of board resolution-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016