Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,758,000
Authorised Capital
65,000,000
Directors
Alok Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Preetish Agarwal
Director
over 11 years ago
over 11 years ago
Dilip Kumar Agarwal
Director
over 35 years ago
over 35 years ago
Charges
24 August 2010
Allahabad Bank
7 Crore
24 August 2010
Indian Bank
0
24 August 2010
Indian Bank
0
24 August 2010
Indian Bank
0
24 August 2010
Indian Bank
0
Documents
Form DPT-3-22122020-signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Copy of MGT-8-06122016
