Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
25,490,000
Authorised Capital
33,500,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Whole Time Director
over 30 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director
over 31 years ago

Past Directors

Sameer Saxena
Sameer Saxena
Additional Director
almost 4 years ago
Neelam Agarwal
Neelam Agarwal
Whole Time Director
about 11 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 30 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 30 years ago
Lalit Kishore Choudhury
Lalit Kishore Choudhury
Director
over 30 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
over 31 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
over 31 years ago

Charges

0
07 August 1998
United Bank Of India
5 Lak
14 August 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
20 July 2022
Others
0
26 October 2021
Others
0
07 August 1998
United Bank Of India
0
14 August 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
20 July 2022
Others
0
26 October 2021
Others
0
07 August 1998
United Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form SH-9-13112020-signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(3)-30102020
Affidavit as per rule 65(3)-30102020
Statement of assets and liabilities-30102020
Copy of board resolution-30102020
Optional Attachment-(2)-30102020
Auditor's report-30102020
Optional Attachment-(1)-30102020
Copy of Special Resolution-30102020
Form SH-8-19102020-signed
Form MGT-14-15102020-signed
Optional Attachment-(4)-13102020
Copy of the board resolution-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Audited financial statements of last three years-13102020
Details of the promoters of the company-13102020
Optional Attachment-(5)-13102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13102020
Declaration by auditor(s)-13102020