Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
431,000
Authorised Capital
500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 2 years ago
Rajeev Goenka
Rajeev Goenka
Director
about 9 years ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 21 years ago

Charges

0
30 July 2015
The Karur Vysya Bank Limited
1 Crore
30 July 2015
The Karur Vysya Bank Limited
0
30 July 2015
The Karur Vysya Bank Limited
0
30 July 2015
The Karur Vysya Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form ADT-1-04092019_signed
Form ADT-3-04092019_signed
Copy of the intimation sent by company-04092019
Resignation letter-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed