Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,415,750
Authorised Capital
7,500,000
Directors
Nidhi Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Pravin Agarwal
Director
almost 21 years ago
almost 21 years ago
Pradip Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
23 September 2011
Axis Bank Limited
2 Crore
08 August 2005
Small Industries Development Bank Of India
1 Crore
08 September 2004
State Bank Of India
45 Lak
15 January 2007
State Bank Of India
1 Crore
15 January 2007
State Bank Of India
0
08 September 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
23 September 2011
Axis Bank Limited
0
15 January 2007
State Bank Of India
0
08 September 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
23 September 2011
Axis Bank Limited
0
15 January 2007
State Bank Of India
0
08 September 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
23 September 2011
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-14-15062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Altered articles of association-31052019
Altered memorandum of association-31052019
Optional Attachment-(1)-31052019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-14122017-signed
Form SH-7-29112017-signed
Directors report as per section 134(3)-23112017
