Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000

Directors

Vikas Vijay Bhai Agarwal
Vikas Vijay Bhai Agarwal
Director/Designated Partner
about 2 years ago
Vishal Vijay Bhai Agarwal
Vishal Vijay Bhai Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Sharma
Sandip Sharma
Director
about 25 years ago
Harish Asopa
Harish Asopa
Director
almost 29 years ago

Charges

0
12 October 2010
Indusind Bank
9 Crore
20 September 2004
Union Bank Of India
7 Crore
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Annual return as per schedule V of the Companies Act,1956-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form 20B-16112016_signed
Form ADT-1-07112016
Copy of resolution passed by the company-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016