Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
39,992,000
Authorised Capital
40,000,000

Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Bikash Kumar Jalan
Bikash Kumar Jalan
Additional Director
almost 11 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director
over 28 years ago

Charges

37 Lak
21 June 2017
State Bank Of India
37 Lak

Documents

Form INC-28-14052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-1-02022018_signed
Particulars of all joint charge holders;-02022018
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed