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
4,100,000
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
Beneficial Owner
over 2 years ago
Balkishan Gupta
Balkishan Gupta
Beneficial Owner
over 2 years ago

Past Directors

Manohar Lal Agarwal
Manohar Lal Agarwal
Director
over 21 years ago

Charges

5 Crore
16 December 2006
Allahabad Bank
5 Crore
16 December 2006
Allahabad Bank
0
16 December 2006
Allahabad Bank
0
05 January 2024
Others
0
05 January 2024
Others
0
16 December 2006
Allahabad Bank
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form ADT-1-13022020_signed
-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
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
Form MGT-7-07022018_signed
List of share holders, debenture holders;-03022018