Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000

Directors

Vinita Agarwal
Vinita Agarwal
Director
over 2 years ago
Subham Agarwal
Subham Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Laxmi Agarwal
Laxmi Agarwal
Director
almost 29 years ago
Suman Agarwal
Suman Agarwal
Director
about 29 years ago

Charges

1 Crore
08 March 2019
Indusind Bank Ltd.
1 Crore
02 July 1998
Global Trust Bank Limited
2 Crore
08 March 2019
Others
0
02 July 1998
Global Trust Bank Limited
0
08 March 2019
Others
0
02 July 1998
Global Trust Bank Limited
0

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-20062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed