Company Information

CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Mamta Singh
Mamta Singh
Director/Designated Partner
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manav Agarwal
Manav Agarwal
Director/Designated Partner
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 32 years ago

Past Directors

Shashank Manoj Agarwal
Shashank Manoj Agarwal
Additional Director
almost 4 years ago

Charges

28 September 2023
Axis Bank Limited
0
28 September 2022
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 September 2022
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 September 2022
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0

Documents

Form SH-7-27022020-signed
Altered memorandum of assciation;-21022020
Copy of the resolution for alteration of capital;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016