Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Brajesh Nayak
Brajesh Nayak
Director
over 20 years ago

Past Directors

Sabir Alam
Sabir Alam
Director
over 18 years ago

Charges

7 Crore
16 February 2018
Punjab National Bank
7 Crore
10 December 2010
State Bank Of India Specialised Commercial Branch
1 Crore
06 March 2006
Bank Of Baroda
45 Lak
16 February 2018
Others
0
18 March 2021
Others
0
10 December 2010
State Bank Of India Specialised Commercial Branch
0
06 March 2006
Bank Of Baroda
0
16 February 2018
Others
0
18 March 2021
Others
0
10 December 2010
State Bank Of India Specialised Commercial Branch
0
06 March 2006
Bank Of Baroda
0
16 February 2018
Others
0
18 March 2021
Others
0
10 December 2010
State Bank Of India Specialised Commercial Branch
0
06 March 2006
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26122020_signed
Form DPT-3-07122020-signed
Form ADT-3-07092020_signed
Copy of resolution passed by the company-07092020
Resignation letter-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018