Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,869,180
Authorised Capital
4,500,000

Directors

Bharat Bhushan Agarwala
Bharat Bhushan Agarwala
Director
over 2 years ago

Past Directors

Meghna Agarwal
Meghna Agarwal
Additional Director
over 9 years ago
Jagadish Satapathi
Jagadish Satapathi
Director
about 10 years ago
Rashi Agarwal
Rashi Agarwal
Director
over 19 years ago
Sunil Jindal
Sunil Jindal
Director
almost 22 years ago
Sujata Agarwal
Sujata Agarwal
Director
almost 22 years ago

Charges

0
12 April 2006
Indian Overseas Bank
1 Crore
12 April 2006
Indian Overseas Bank
0
12 April 2006
Indian Overseas Bank
0
12 April 2006
Indian Overseas Bank
0

Documents

Form GNL-2-13012021-signed
Form DPT-3-27122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form DPT-3-15122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Altered memorandum of association-17062020
Altered articles of association-17062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019