Company Information
CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,200,000
Directors
Kanta Devi Agarwal
Director
about 2 years ago
about 2 years ago
Amit Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Sushil Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Pawan Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
20 March 2014
Bank Of Baroda
2 Crore
16 January 2012
Punjab National Bank
2 Crore
21 January 2021
Bank Of Baroda
40 Lak
21 January 2021
Others
0
20 March 2014
Bank Of Baroda
0
16 January 2012
Punjab National Bank
0
21 January 2021
Others
0
20 March 2014
Bank Of Baroda
0
16 January 2012
Punjab National Bank
0
21 January 2021
Others
0
20 March 2014
Bank Of Baroda
0
16 January 2012
Punjab National Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-18062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-04072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Form ADT-3-07082018-signed
Resignation letter-30072018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
