Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sapna Devi Agarwal
Sapna Devi Agarwal
Director
about 19 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 26 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 26 years ago

Charges

0
28 March 2014
Dcb Bank Limited
68 Lak
28 February 2013
Hdb Financial Services Limited
45 Lak
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Optional Attachment-(1)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Letter of the charge holder stating that the amount has been satisfied-19072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Debentureholders_P25960956_JAYANTA123_20161107164113.xlsx