Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Past Directors

Ashish Choudhary
Ashish Choudhary
Director
over 8 years ago
Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
over 8 years ago
Amit Agarwal
Amit Agarwal
Director
almost 21 years ago
Vineet Kumar Agarwal
Vineet Kumar Agarwal
Director
almost 23 years ago
Renu Agarwal
Renu Agarwal
Director
about 27 years ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
about 27 years ago

Charges

53 Lak
28 December 2011
Punjab National Bank
5 Lak
23 March 2010
Punjab National Bank
48 Lak
28 December 2011
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
23 March 2010
Punjab National Bank
0

Documents

Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-22122020-signed
Auditor?s certificate-26092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Auditor?s certificate-18062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Evidence of cessation;-18122017