Company Information

CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,300
Authorised Capital
2,000,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
over 11 years ago
Adarsh Pathak
Adarsh Pathak
Director
over 11 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
over 16 years ago
Kuldeep Kumar Agarwal
Kuldeep Kumar Agarwal
Director
over 19 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 19 years ago

Charges

0
29 August 2014
Allahabad Bank
29 Crore
04 November 2023
Axis Bank Limited
0
01 February 2022
Axis Bank Limited
0
29 January 2022
Others
0
29 August 2014
Allahabad Bank
0
04 November 2023
Axis Bank Limited
0
01 February 2022
Axis Bank Limited
0
29 January 2022
Others
0
29 August 2014
Allahabad Bank
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01062019
Auditor?s certificate-01062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed