Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,458,000
Authorised Capital
50,000,000

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 3 years ago

Charges

0
16 June 2011
Bank Of India
14 Crore
10 July 2009
United Bank Of India
10 Crore
16 June 2011
Bank Of India
0
10 July 2009
United Bank Of India
0
16 June 2011
Bank Of India
0
10 July 2009
United Bank Of India
0
16 June 2011
Bank Of India
0
10 July 2009
United Bank Of India
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-04112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-28062019
Form MSME FORM I-29052019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042017