Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,900,100
Authorised Capital
3,000,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 13 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 15 years ago
Anand Madhogarhia
Anand Madhogarhia
Director
over 15 years ago
Pramod Madhogarhia
Pramod Madhogarhia
Director
over 15 years ago
Devendra Mandal
Devendra Mandal
Director
about 19 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
about 19 years ago

Charges

93 Lak
31 January 2018
Icici Bank Limited
93 Lak
30 July 2022
Others
0
31 January 2018
Others
0
30 July 2022
Others
0
31 January 2018
Others
0
30 July 2022
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
-28092019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Form MGT-7-09112017_signed