Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Reena Bhutoria
Reena Bhutoria
Director
about 15 years ago

Past Directors

Ayush Agrawal
Ayush Agrawal
Additional Director
about 4 years ago
Mayank Bajaj
Mayank Bajaj
Additional Director
over 4 years ago
Kavita Devi Agarwal
Kavita Devi Agarwal
Director
over 25 years ago

Charges

0
10 November 2008
Dena Bank
5 Crore
29 September 2008
Union Bank Of India
3 Crore
10 April 2007
Union Bank Of India
15 Crore
10 April 2007
Union Bank Of India
12 Crore
07 October 2002
Union Bank Of India
10 Crore
07 October 2002
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
10 November 2008
Dena Bank
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
07 October 2002
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
10 November 2008
Dena Bank
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
07 October 2002
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
10 November 2008
Dena Bank
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0

Documents

Form GNL-2-15042021-signed
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-27122020
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form AOC - 4 CFS-09012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-09122017_signed
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed