Company Information
CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,550
Authorised Capital
1,500,000
Directors
Vikash Agarwal
Director
about 4 years ago
about 4 years ago
Swati Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Subhash Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Santosh Kumar Jajodia
Director
about 30 years ago
about 30 years ago
Charges
04 September 2012
The Karur Vysya Bank Limited
1 Crore
19 March 2009
3i Infotech Trusteeship Services Limited
90 Lak
04 September 2012
The Karur Vysya Bank Limited
0
19 March 2009
3i Infotech Trusteeship Services Limited
0
04 September 2012
The Karur Vysya Bank Limited
0
19 March 2009
3i Infotech Trusteeship Services Limited
0
04 September 2012
The Karur Vysya Bank Limited
0
19 March 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-26112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form ADT-1-301015.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
