Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,479,000
Authorised Capital
10,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 2 years ago
Padam Chand Barmecha
Padam Chand Barmecha
Director
about 27 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 27 years ago
Laxmi Jain Barmecha
Laxmi Jain Barmecha
Director
about 28 years ago

Charges

50 Lak
04 September 2004
Ing Vysya Bank Limited
50 Lak
04 September 2004
Ing Vysya Bank Limited
0
04 September 2004
Ing Vysya Bank Limited
0
04 September 2004
Ing Vysya Bank Limited
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
-30012019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-09122017_signed