Company Information

CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Chandgothia
Vijay Kumar Chandgothia
Director
almost 33 years ago
Sajjan Kumar Agrawal
Sajjan Kumar Agrawal
Director
almost 33 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 17 years ago

Charges

0
12 March 2008
State Bank Of India
1 Crore
31 May 2000
State Bank Of India
2 Lak
25 April 2005
State Bank Of India
3 Lak
30 June 2001
State Bank Of India
90 Lak
12 March 2008
State Bank Of India
0
30 June 2001
State Bank Of India
0
25 April 2005
State Bank Of India
0
31 May 2000
State Bank Of India
0
12 March 2008
State Bank Of India
0
30 June 2001
State Bank Of India
0
25 April 2005
State Bank Of India
0
31 May 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-14102019-signed
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed