Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,862,000
Authorised Capital
29,000,000

Directors

Adhiraj Agarwal
Adhiraj Agarwal
Director
almost 2 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 2 years ago

Past Directors

Sourav Agarwal
Sourav Agarwal
Director
almost 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 14 years ago
Sanket Gupta
Sanket Gupta
Director
over 21 years ago

Charges

24 November 2023
Indian Bank
0
21 January 2022
Hdfc Bank Limited
0
24 November 2023
Indian Bank
0
21 January 2022
Hdfc Bank Limited
0
24 November 2023
Indian Bank
0
21 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
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 DPT-3-26072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form DIR-11-17032017_signed
Form DIR-12-17032017_signed
Notice of resignation filed with the company-16032017