Company Information
CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,120,000
Authorised Capital
20,000,000
Directors
Chhater Mal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Agarwal
Director
over 9 years ago
over 9 years ago
Charges
30 July 2004
Bank Of India
1 Crore
30 July 2004
Bank Of India
4 Crore
17 July 2020
Bank Of India
6 Crore
10 February 2022
Bank Of India
0
30 July 2004
Bank Of India
0
30 July 2004
Bank Of India
0
17 July 2020
Bank Of India
0
10 February 2022
Bank Of India
0
30 July 2004
Bank Of India
0
30 July 2004
Bank Of India
0
17 July 2020
Bank Of India
0
10 February 2022
Bank Of India
0
30 July 2004
Bank Of India
0
30 July 2004
Bank Of India
0
17 July 2020
Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form BEN - 2-22062020_signed
Form DIR-12-22062020_signed
Form DPT-3-16062020-signed
Declaration under section 90-16062020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Form CHG-1-22042020_signed
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
