Company Information

CIN
Status
Date of Incorporation
03 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,000
Authorised Capital
500,000

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Ajesh Khem
Ajesh Khem
Director
about 11 years ago
Bishnu Kumar Kesan
Bishnu Kumar Kesan
Director
over 38 years ago
Ghanshyam Das Poddar
Ghanshyam Das Poddar
Director
over 38 years ago

Charges

1 Crore
15 May 2018
Icici Bank Limited
1 Crore
15 May 2018
Others
0
15 May 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-17102018-signed
Resignation letter-08102018
Form CHG-1-18052018_signed
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration by first director-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018