Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Dharam Bir Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vineet Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ruchika Agarwal
Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Agarwala
Director
about 9 years ago
about 9 years ago
Asitbaran Kha
Director
almost 10 years ago
almost 10 years ago
Sarla Agarwal
Director
almost 14 years ago
almost 14 years ago
Bijay Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Charges
05 July 2001
Indian Bank
4 Crore
05 July 2001
Indian Bank
0
05 July 2001
Indian Bank
0
05 July 2001
Indian Bank
0
05 July 2001
Indian Bank
0
Documents
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form ADT-1-20042020_signed
Form ADT-1-18042020_signed
Copy of resolution passed by the company-18042020
Copy of written consent given by auditor-18042020
Copy of the intimation sent by company-18042020
Form ADT-1-17042020_signed
Copy of resolution passed by the company-15042020
Copy of the intimation sent by company-15042020
Copy of written consent given by auditor-15042020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-11042020
Copy of written consent given by auditor-11042020
Copy of the intimation sent by company-11042020
Form AOC-4-31012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
