Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,566,000
Authorised Capital
2,500,000
Directors
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadish Prasad Agarwala
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
04 March 2020
Uco Bank
4 Crore
04 March 2020
Uco Bank
0
04 March 2020
Uco Bank
0
04 March 2020
Uco Bank
0
Documents
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-200615 for the FY ending on-310314.OCT
Form ADT-1-210615.OCT
