Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,100
Authorised Capital
5,000,000

Directors

Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
over 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 2 years ago
Rashtri Ghosh
Rashtri Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Ranajit Kumar Ghosh
Ranajit Kumar Ghosh
Director
almost 19 years ago
Sreelekha Ghosh
Sreelekha Ghosh
Managing Director
almost 19 years ago

Charges

29 Lak
20 March 2002
Uco Bank
6 Lak
06 October 1997
Uco Bank
23 Lak
17 March 2023
Uco Bank
0
20 March 2002
Uco Bank
0
06 October 1997
Uco Bank
0
17 March 2023
Uco Bank
0
20 March 2002
Uco Bank
0
06 October 1997
Uco Bank
0
17 March 2023
Uco Bank
0
20 March 2002
Uco Bank
0
06 October 1997
Uco Bank
0

Documents

Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09092019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Form AOC-4-200116.OCT