Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Additional Director
almost 10 years ago
Rina Agarwal
Rina Agarwal
Additional Director
almost 10 years ago
Pravin Agarwal
Pravin Agarwal
Director
almost 21 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 21 years ago

Charges

9 Crore
30 December 2016
The South Indian Bank Limited
9 Crore
30 December 2016
The South Indian Bank Limited
0
30 December 2016
The South Indian Bank Limited
0
30 December 2016
The South Indian Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Supplementary or Test audit report under section 143-24012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Form AOC - 4 CFS-24012018_signed
Copy of written consent given by auditor-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017