Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Sabita Gupta
Sabita Gupta
Beneficial Owner
over 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Jeetendra Kumar Gupta
Jeetendra Kumar Gupta
Director
over 2 years ago
Balkishan Gupta
Balkishan Gupta
Beneficial Owner
over 2 years ago

Charges

3 Crore
16 November 2006
Allahabad Bank
2 Crore
14 May 2004
Allahabad Bank
1 Crore
16 November 2006
Allahabad Bank
0
14 May 2004
Allahabad Bank
0
16 November 2006
Allahabad Bank
0
14 May 2004
Allahabad Bank
0
05 January 2024
Others
0
05 January 2024
Others
0
16 November 2006
Allahabad Bank
0
14 May 2004
Allahabad Bank
0

Documents

Form DPT-3-01012021-signed
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
-13022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-14082019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed