Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,524,400
Authorised Capital
182,000,000

Directors

Nawdeep Agarwal
Nawdeep Agarwal
Director/Designated Partner
about 10 years ago
Jayant Saboo
Jayant Saboo
Director
over 15 years ago

Past Directors

Mahabir Prasad Agarwalla
Mahabir Prasad Agarwalla
Additional Director
almost 11 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director
about 27 years ago

Charges

14 Lak
21 June 2017
State Bank Of India
14 Lak
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form PAS-3-11072020_signed
Valuation Report from the valuer, if any;-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Copy of Board or Shareholders? resolution-11072020
Form INC-28-14052020-signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
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 CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215