Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
almost 5 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
almost 38 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
almost 38 years ago

Charges

43 Lak
28 September 2010
Allahabad Bank
43 Lak
26 November 2021
Indian Bank
0
28 September 2010
Others
0
26 November 2021
Indian Bank
0
28 September 2010
Others
0

Documents

Form AOC-4-28012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-3-24082017-signed
Resignation letter-24082017
Form ADT-1-25122016_signed
Directors report as per section 134(3)-25122016
Copy of written consent given by auditor-25122016
Copy of the intimation sent by company-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-261113 for the FY ending on-310313.OCT