Company Information
CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,525,200
Authorised Capital
2,600,000
Directors
Krishna Agarwal
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwal
Beneficial Owner
almost 26 years ago
almost 26 years ago
Charges
18 August 2009
Allahabad Bank
1 Crore
18 August 2009
Allahabad Bank
0
18 August 2009
Allahabad Bank
0
18 August 2009
Allahabad Bank
0
18 August 2009
Allahabad Bank
0
18 August 2009
Allahabad Bank
0
Documents
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-7-17112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-25052018_signed
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Form ADT-3-16052018-signed
Resignation letter-10052018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
