Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bimala Agarwala Debi
Bimala Agarwala Debi
Director
over 25 years ago
Prabhat Kumar Agarwala
Prabhat Kumar Agarwala
Director
about 31 years ago

Charges

0
11 February 2011
State Bank Of India
5 Lak
11 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-01072019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed