Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,913,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiran Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Agarwal
Director
about 21 years ago
about 21 years ago
Dharmendra Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Kanwar Sain Gupta
Director
about 21 years ago
about 21 years ago
Vijay Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
16 October 2007
Standard Chartered Bank
7 Crore
16 October 2007
Standard Chartered Bank
0
16 October 2007
Standard Chartered Bank
0
16 October 2007
Standard Chartered Bank
0
16 October 2007
Standard Chartered Bank
0
16 October 2007
Standard Chartered Bank
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT
