Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Asha Agarwal
Asha Agarwal
Additional Director
almost 3 years ago
Hamesh Kumar Agarwal
Hamesh Kumar Agarwal
Additional Director
over 13 years ago
Sidharth Agarwal
Sidharth Agarwal
Director
over 24 years ago

Past Directors

Shyam Gupta Sunder
Shyam Gupta Sunder
Director
over 24 years ago

Charges

6 Crore
07 October 2020
Axis Bank Limited
6 Crore
07 October 2020
Axis Bank Limited
0
07 October 2020
Axis Bank Limited
0
07 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Altered articles of association-30092020
Altered memorandum of association-30092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-04102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016