Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,300
Authorised Capital
2,000,000
Directors
Ashok Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varsha Agarwal
Director
over 23 years ago
over 23 years ago
Charges
22 November 2018
Axis Bank Limited
4 Crore
27 June 1995
United Bank Of India
1 Crore
22 November 2018
Axis Bank Limited
0
27 June 1995
United Bank Of India
0
22 November 2018
Axis Bank Limited
0
27 June 1995
United Bank Of India
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(2)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
