Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,893,000
Authorised Capital
2,500,000

Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 3 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Director
over 14 years ago

Charges

0
14 March 2012
State Bank Of India
1 Crore
14 March 2012
State Bank Of India
0
14 March 2012
State Bank Of India
0
14 March 2012
State Bank Of India
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-190315.PDF
Form CHG-4-190315.OCT
Memorandum of satisfaction of Charge-190315.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
FormSchV-150115 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT