Company Information
CIN
Status
Date of Incorporation
07 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,695,000
Authorised Capital
6,700,000
Directors
Subhas Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Hammirbasia
Director
about 15 years ago
about 15 years ago
Kusum Kanoria
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sunita Agarwal
Director
over 20 years ago
over 20 years ago
Govind Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
20 November 2017
State Bank Of India
6 Crore
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
Documents
Form DPT-3-22062020-signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-18102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27072019
Form MGT-7-14012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form CHG-1-09122017_signed
Optional Attachment-(1)-09122017
Instrument(s) of creation or modification of charge;-09122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171209
