Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
38,230,200
Authorised Capital
40,000,000

Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Sanket Gupta
Sanket Gupta
Additional Director
over 10 years ago
Bikash Kumar Jalan
Bikash Kumar Jalan
Director
about 12 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director
about 27 years ago

Charges

25 Lak
21 June 2017
State Bank Of India
25 Lak

Documents

Form INC-28-14052020-signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Optional Attachment-(1)-14032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form CHG-1-02022018_signed
Particulars of all joint charge holders;-02022018
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed