Company Information

CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
58,500,000
Authorised Capital
58,500,000

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Subrata Ghosh
Subrata Ghosh
Director
about 17 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 19 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
about 19 years ago
Radha Devi Agarwal
Radha Devi Agarwal
Director
almost 22 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 22 years ago

Charges

4 Crore
30 June 2010
Union Bank Of India
4 Crore
30 June 2010
Union Bank Of India
0
30 June 2010
Union Bank Of India
0
30 June 2010
Union Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042017
Form AOC-4(XBRL)-26042017_signed
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072016
Form_AOC-4_XBRL_repeat_SUDIPTORC09_20160719161557.pdf-19072016
Form ADT-1-12072016_signed
Copy of written consent given by auditor-12072016
Copy of the intimation sent by company-12072016
Optional Attachment-(1)-12072016
Form ADT-3-27062016-signed
Resignation letter-23062016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed