Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,755,000
Authorised Capital
7,500,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 21 years ago

Charges

1 Crore
29 January 2008
Standard Chartered Bank
1 Crore
29 January 2008
Standard Chartered Bank
0
29 January 2008
Standard Chartered Bank
0
29 January 2008
Standard Chartered Bank
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-30062019
Form CHG-1-18012019_signed
Optional Attachment-(2)-02012019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed