Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
1,500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 20 years ago
Shashi Kumar Agarwal
Shashi Kumar Agarwal
Director
almost 20 years ago

Charges

1 Crore
11 October 2019
State Bank Of India
90 Lak
03 June 2020
State Bank Of India
14 Lak
10 February 2023
Others
0
03 June 2020
State Bank Of India
0
11 October 2019
State Bank Of India
0
10 February 2023
Others
0
03 June 2020
State Bank Of India
0
11 October 2019
State Bank Of India
0
10 February 2023
Others
0
03 June 2020
State Bank Of India
0
11 October 2019
State Bank Of India
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-24072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Form SH-7-02042018-signed
Copy of the resolution for alteration of capital;-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(4)-26032018
Optional Attachment-(1)-26032018
Altered memorandum of assciation;-26032018