Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,349,000
Authorised Capital
5,500,000

Directors

Sarat Agrawal
Sarat Agrawal
Director/Designated Partner
about 25 years ago
Sandhya Agarwal
Sandhya Agarwal
Director
over 26 years ago

Charges

0
01 May 2002
United Bank Of India
1 Crore
08 April 2005
United Bank Of India
52 Lak
08 April 2005
United Bank Of India
0
01 May 2002
United Bank Of India
0
08 April 2005
United Bank Of India
0
01 May 2002
United Bank Of India
0
08 April 2005
United Bank Of India
0
01 May 2002
United Bank Of India
0

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-31012017
Form CHG-4-31012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT