Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
15,000,000
Directors
Manju Devi Agarwal
Director
over 2 years ago
over 2 years ago
Shyama Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Radhey Shyam Agarwal
Director
over 19 years ago
over 19 years ago
Rakesh Agarwal
Director
over 19 years ago
over 19 years ago
Charges
24 April 2013
State Bank Of India
40 Lak
06 February 2014
State Bank Of India
41 Crore
06 June 2009
State Bank Of India
13 Crore
20 December 2007
State Bank Of India
2 Crore
19 September 2023
Others
0
31 March 2023
Others
0
24 April 2013
State Bank Of India
0
06 June 2009
State Bank Of India
0
06 February 2014
State Bank Of India
0
20 December 2007
State Bank Of India
0
19 September 2023
Others
0
31 March 2023
Others
0
24 April 2013
State Bank Of India
0
06 June 2009
State Bank Of India
0
06 February 2014
State Bank Of India
0
20 December 2007
State Bank Of India
0
19 September 2023
Others
0
31 March 2023
Others
0
24 April 2013
State Bank Of India
0
06 June 2009
State Bank Of India
0
06 February 2014
State Bank Of India
0
20 December 2007
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_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
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form INC-22-24062017_signed
Copies of the utility bills as mentioned above (not older than two months)-24062017
Copy of board resolution authorizing giving of notice-24062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
