Company Information
CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,091,000
Authorised Capital
2,500,000
Directors
Rahul Agarwalla
Director
almost 21 years ago
almost 21 years ago
Garima Agarwalla
Director
over 22 years ago
over 22 years ago
Charges
02 December 2003
Punjab National Bank
9 Crore
02 December 2003
Others
0
29 November 2021
Others
0
02 December 2003
Others
0
29 November 2021
Others
0
02 December 2003
Others
0
29 November 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Optional Attachment-(1)-18042018
Instrument(s) of creation or modification of charge;-18042018
