Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,907,000
Authorised Capital
42,500,000

Directors

Jagmohan Agarwal
Jagmohan Agarwal
Director/Designated Partner
over 2 years ago
Shradha Agarwal
Shradha Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
about 26 years ago

Past Directors

Ratan Lal Agarwala
Ratan Lal Agarwala
Director
about 26 years ago

Charges

1 Crore
05 March 2018
Icici Bank Limited
1 Crore
05 March 2018
Others
0
05 March 2018
Others
0
05 March 2018
Others
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
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
Form ADT-1-23102019_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 DPT-3-26062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-131215.OCT