Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,100,000

Directors

Punit Agarwal
Punit Agarwal
Director
about 2 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 13 years ago

Past Directors

Ruchika Agarwal
Ruchika Agarwal
Director
almost 8 years ago
Shrikant Singh
Shrikant Singh
Director
over 18 years ago
Rajesh Singh
Rajesh Singh
Director
over 18 years ago

Charges

0
22 May 2015
Karnataka Bank Ltd.
50 Lak
09 October 2014
Karnataka Bank Ltd.
8 Crore
07 December 2013
Union Bank Of India
4 Crore
07 December 2013
Union Bank Of India
0
22 May 2015
Karnataka Bank Ltd.
0
09 October 2014
Karnataka Bank Ltd.
0
07 December 2013
Union Bank Of India
0
22 May 2015
Karnataka Bank Ltd.
0
09 October 2014
Karnataka Bank Ltd.
0
07 December 2013
Union Bank Of India
0
22 May 2015
Karnataka Bank Ltd.
0
09 October 2014
Karnataka Bank Ltd.
0
07 December 2013
Union Bank Of India
0
22 May 2015
Karnataka Bank Ltd.
0
09 October 2014
Karnataka Bank Ltd.
0
07 December 2013
Union Bank Of India
0
22 May 2015
Karnataka Bank Ltd.
0
09 October 2014
Karnataka Bank Ltd.
0

Documents

Form 20B-01092020_signed
Annual return as per schedule V of the Companies Act,1956-30082020
Optional Attachment-(1)-30082020
Form 23AC-30042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042020
Form 66-23042020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042020
Form ADT-1-17042020_signed
Copy of the intimation sent by company-15042020
Copy of resolution passed by the company-15042020
Copy of written consent given by auditor-15042020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-13042020
Copy of the intimation sent by company-13042020
Copy of written consent given by auditor-13042020
Form ADT-1-11042020_signed
Copy of resolution passed by the company-11042020
Copy of written consent given by auditor-11042020
Copy of the intimation sent by company-11042020
Form ADT-1-10042020_signed
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
Copy of the intimation sent by company-09042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042020
Form 23AC-04042020_signed
Annual return as per schedule V of the Companies Act,1956-03042020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042020
Form 20B-03042020_signed
Form 66-03042020_signed
Form MGT-7-03042020_signed