Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
over 9 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Additional Director
over 9 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago
Shibendu Bikash Guha
Shibendu Bikash Guha
Director
almost 15 years ago
Surendra Pal Chaudhury
Surendra Pal Chaudhury
Director
over 15 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Director
over 15 years ago
Shib Kumar Kalyani
Shib Kumar Kalyani
Director
about 24 years ago

Charges

3 Crore
04 August 2004
United Bank Of India
4 Crore
30 June 2021
Punjab National Bank
3 Crore
30 June 2021
Others
0
04 August 2004
United Bank Of India
0
30 June 2021
Others
0
04 August 2004
United Bank Of India
0
30 June 2021
Others
0
04 August 2004
United Bank Of India
0

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Letter of the charge holder stating that the amount has been satisfied-01032019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018