Company Information
CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Girija Shankar Agarwal
Director
over 2 years ago
over 2 years ago
Radha Agarwal
Director
over 9 years ago
over 9 years ago
Ajay Kumar Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Ankit Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
26 September 2005
State Bank Of India
21 Crore
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form DIR-12-11112016_signed
Form AOC-4-11112016_signed
Evidence of cessation;-09112016
Letter of appointment;-09112016
Optional Attachment-(1)-09112016
