Company Information

CIN
Status
Date of Incorporation
13 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,400,000

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 2 years ago
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 4 years ago

Past Directors

Seema Sharma
Seema Sharma
Director
almost 28 years ago
Nisha Jani
Nisha Jani
Director
over 28 years ago
Uma Jani
Uma Jani
Director
almost 40 years ago

Charges

0
18 September 2010
Uco Bank
3 Crore
18 September 2010
Uco Bank
0
18 September 2010
Uco Bank
0
18 September 2010
Uco Bank
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Interest in other entities;-12122020
Form DIR-12-13122020_signed
Form DPT-3-07122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-16052019_signed