Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,675,000
Authorised Capital
2,500,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 20 years ago

Charges

4 Crore
26 December 2016
Standard Chartered Bank
2 Crore
29 November 2007
Standard Chartered Bank
1 Crore
26 December 2016
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0
26 December 2016
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0
26 December 2016
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-20102020-signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-13082020_signed
Resignation letter-13082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092019_signed
-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form CHG-1-02012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170102
Instrument(s) of creation or modification of charge;-30122016