Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
722,200
Authorised Capital
1,000,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
over 2 years ago
Urmila Agarwala
Urmila Agarwala
Director
over 17 years ago

Charges

0
10 December 2008
Punjab National Bank
31 Lak
10 July 2013
Punjab National Bank
12 Lak
10 July 2013
Punjab National Bank
0
10 December 2008
Punjab National Bank
0
10 July 2013
Punjab National Bank
0
10 December 2008
Punjab National Bank
0
10 July 2013
Punjab National Bank
0
10 December 2008
Punjab National Bank
0

Documents

Form STK-2-28102021-signed
-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
-02042019
Form MGT-14-12032019_signed
-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_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)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4-271115.OCT
Letter of the charge holder-241115.PDF
Form CHG-4-251115.OCT
Memorandum of satisfaction of Charge-241115.PDF
Form MGT-7-251115.OCT
Memorandum of satisfaction of Charge-191015.PDF