Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 6 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
over 23 years ago

Charges

0
31 October 2008
Standard Chartered Bank
6 Crore
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0
31 October 2008
Standard Chartered Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT