Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000

Directors

Asha Agarwal
Asha Agarwal
Director
almost 3 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 11 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 12 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 17 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 18 years ago
Reshmi Sinha
Reshmi Sinha
Director
over 18 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
over 18 years ago
Gokul Chandra Rout
Gokul Chandra Rout
Director
over 18 years ago

Charges

0
09 March 2017
Oriental Bank Of Commerce
9 Crore
09 March 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23032020
Form CHG-4-23032020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_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 the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017