Company Information

CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,903,000
Authorised Capital
2,500,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 2 years ago
Meena Agarwal
Meena Agarwal
Director
almost 26 years ago

Past Directors

Divya Kothari
Divya Kothari
Director
almost 17 years ago
Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
over 19 years ago
Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
over 19 years ago
Uttam Banerjee
Uttam Banerjee
Additional Director
over 19 years ago

Charges

40 Lak
30 March 2012
Dena Bank
20 Lak
12 March 2004
State Bank Of Bikaner & Jaipur
20 Lak
12 March 2004
State Bank Of Bikaner & Jaipur
0
30 March 2012
Dena Bank
0
12 March 2004
State Bank Of Bikaner & Jaipur
0
30 March 2012
Dena Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17072019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed