Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,859,000
Authorised Capital
40,000,000
Directors
Sachin Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Suresh Chandra Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
10 February 1998
Indian Overseas Bank
40 Lak
04 January 2006
Indian Overseas Bank
80 Lak
04 January 2006
Indian Overseas Bank
0
10 February 1998
Indian Overseas Bank
0
04 January 2006
Indian Overseas Bank
0
10 February 1998
Indian Overseas Bank
0
Documents
Form DPT-3-06082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-25062019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered articles of association-31012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Proof of dispatch-20082018
Form DIR-11-20082018_signed
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation filed with the company-20082018
Interest in other entities;-27062018
Optional Attachment-(2)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
