Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
5,000,000

Directors

Ramawati Devi Agarwal
Ramawati Devi Agarwal
Beneficial Owner
over 2 years ago
Deepika Gupta
Deepika Gupta
Beneficial Owner
over 2 years ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
about 5 years ago
Jyoti Hada
Jyoti Hada
Beneficial Owner
about 5 years ago
Ravindra Agarwal
Ravindra Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
over 21 years ago

Charges

1 Crore
27 August 2014
Bank Of Baroda
1 Crore
18 October 2014
Bank Of Baroda
1 Crore
02 March 2006
Canara Bank
90 Lak
31 July 2004
State Bank Of Bikaner & Jaipur
10 Lak
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form DPT-3-25062020-signed
Form AOC-4-29112019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102