Company Information
CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Agarwal
Additional Director
over 2 years ago
over 2 years ago
Sailesh Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Parmatma Prasad
Additional Director
almost 7 years ago
almost 7 years ago
Vineeta Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Kumar Chand
Director
about 20 years ago
about 20 years ago
Charges
07 April 2014
Sbicap Trustee Company Limited
389 Crore
07 April 2014
Sbicap Trustee Company Limited
0
07 April 2014
Sbicap Trustee Company Limited
0
07 April 2014
Sbicap Trustee Company Limited
0
07 April 2014
Sbicap Trustee Company Limited
0
07 April 2014
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-25062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08112019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-04032019_signed
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Optional Attachment-(2)-02032019
Form DIR-12-02032019_signed
Acknowledgement received from company-02032019
Evidence of cessation;-02032019
Form DIR-11-02032019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Notice of resignation;-02032019
Notice of resignation filed with the company-02032019
Proof of dispatch-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-15112017
