Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,647,000
Authorised Capital
5,000,000

Directors

Bhanwar Lal Thory
Bhanwar Lal Thory
Director
over 2 years ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
almost 3 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director
about 29 years ago

Charges

1 Crore
21 September 2005
Axis Bank Limited
1 Crore
10 August 2002
State Bank Of India
40 Lak
04 January 2001
Andhra Bank
11 Lak
04 January 2001
Andhra Bank
0
10 August 2002
State Bank Of India
0
21 September 2005
Axis Bank Limited
0
04 January 2001
Andhra Bank
0
10 August 2002
State Bank Of India
0
21 September 2005
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-11112020_signed
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018