Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 2 years ago
Neha Agarwal
Neha Agarwal
Director
over 12 years ago

Past Directors

Binod Kumar Choudhary
Binod Kumar Choudhary
Director
over 19 years ago
Vikash Jalan
Vikash Jalan
Director
over 22 years ago

Charges

8 Crore
19 May 2017
Andhra Bank
64 Lak
19 September 2006
Andhra Bank
5 Crore
26 April 2021
Icici Bank Limited
2 Crore
11 August 2022
Others
0
19 September 2006
Others
0
26 April 2021
Others
0
19 May 2017
Others
0
11 August 2022
Others
0
19 September 2006
Others
0
26 April 2021
Others
0
19 May 2017
Others
0
11 August 2022
Others
0
19 September 2006
Others
0
26 April 2021
Others
0
19 May 2017
Others
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-25072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-08122018
Form ADT-1-06122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Form ADT-3-28112018-signed
Resignation letter-14112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017