Company Information

CIN
Status
Date of Incorporation
20 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,995,810
Authorised Capital
30,000,000

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
Sharda Shyamsundar Sharma
Sharda Shyamsundar Sharma
Director
almost 27 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 27 years ago

Charges

0
29 September 2010
Indusind Bank
8 Crore
12 October 2010
Indusind Bank
9 Crore
11 March 2011
Standard Chartered Bank
68 Lak
23 October 2002
Union Bank Of India
3 Crore
20 March 2007
Union Bank Of India
2 Crore
11 March 2011
Standard Chartered Bank
0
29 September 2010
Indusind Bank
0
12 October 2010
Indusind Bank
0
23 October 2002
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
11 March 2011
Standard Chartered Bank
0
29 September 2010
Indusind Bank
0
12 October 2010
Indusind Bank
0
23 October 2002
Union Bank Of India
0
20 March 2007
Union Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-05052020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-21112019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed