Company Information
CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,980,000
Authorised Capital
12,000,000
Directors
Durga Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Charges
31 July 2015
State Bank Of India
8 Lak
25 October 2004
State Bank Of India
8 Crore
08 June 2011
State Bank Of Indiad
4 Crore
25 October 2004
State Bank Of India
0
31 July 2015
State Bank Of India
0
08 June 2011
State Bank Of Indiad
0
25 October 2004
State Bank Of India
0
31 July 2015
State Bank Of India
0
08 June 2011
State Bank Of Indiad
0
25 October 2004
State Bank Of India
0
31 July 2015
State Bank Of India
0
08 June 2011
State Bank Of Indiad
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Form CHG-1-21112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form ADT-1-17052017_signed
Copy of the intimation sent by company-17052017
Copy of written consent given by auditor-17052017
Form CHG-4-01032017_signed
