Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,600,000
Directors
Sandhya Agarwal
Director/Designated Partner
about 17 years ago
about 17 years ago
Sarat Agrawal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
16 February 2015
Indian Overseas Bank
10 Lak
16 February 2015
Indian Overseas Bank
0
16 February 2015
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT
Certificate of Registration of Mortgage-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
