Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,984,200
Authorised Capital
23,500,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 10 years ago
Gayatri Devi Poddar
Gayatri Devi Poddar
Director
over 22 years ago

Past Directors

Harish Chandra Poddar
Harish Chandra Poddar
Director
about 27 years ago

Charges

10 Crore
10 April 2000
State Bank Of Bikaner & Jaipur
10 Crore
10 April 2000
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-15112019-signed
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-3-16102017-signed
Resignation letter-12102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016