Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,223,190
Authorised Capital
7,000,000

Directors

Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
over 2 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 11 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago

Past Directors

Pankaj Kumar Goel
Pankaj Kumar Goel
Director
almost 15 years ago

Charges

47 Lak
21 October 2005
State Bank Of India
36 Lak
03 July 2020
Indusind Bank Ltd
11 Lak
21 October 2005
State Bank Of India
0
03 July 2020
Others
0
21 October 2005
State Bank Of India
0
03 July 2020
Others
0
21 October 2005
State Bank Of India
0
03 July 2020
Others
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-21042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-27062019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed