Company Information

CIN
Status
Date of Incorporation
05 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Moushumi Sen
Moushumi Sen
Director
over 5 years ago
Archana Ash
Archana Ash
Director
over 5 years ago
Swastika Sen
Swastika Sen
Director
about 15 years ago
Arindam Sen
Arindam Sen
Director
over 18 years ago
Mihir Sen
Mihir Sen
Director
over 18 years ago

Charges

2 Crore
16 March 2011
Bank Of Baroda
2 Crore
16 March 2011
Bank Of Baroda
0
16 March 2011
Bank Of Baroda
0

Documents

Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration by first director-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Form MGT-14-121016.OCT
Form66-281014 for the FY ending on-310314.OCT