Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
943,750
Authorised Capital
2,500,000

Directors

Basant Agarwal
Basant Agarwal
Director
over 2 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
almost 3 years ago

Past Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Director
over 19 years ago
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
over 19 years ago

Charges

2 Crore
17 July 2018
Capital First Limited
2 Crore
17 July 2018
Others
0
17 July 2018
Others
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016