Company Information
CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Directors
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Vedavid Basak
Director
almost 12 years ago
almost 12 years ago
Arun Goyal
Director
about 14 years ago
about 14 years ago
Pawan Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Roshanlal Agarwala
Director
about 14 years ago
about 14 years ago
Charges
04 March 2013
State Bank Of India
3 Crore
01 September 1997
State Bank Of India
1 Crore
30 December 2004
State Bank Of India
1 Crore
30 December 2004
State Bank Of India
0
04 March 2013
State Bank Of India
0
01 September 1997
State Bank Of India
0
30 December 2004
State Bank Of India
0
04 March 2013
State Bank Of India
0
01 September 1997
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_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-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-241115.OCT
Form AOC-4-171015.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
