Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
129,450,000
Authorised Capital
140,000,000

Directors

Madhu Madhogaria
Madhu Madhogaria
Director/Designated Partner
over 7 years ago
Aman Kumar Agarwal
Aman Kumar Agarwal
Director
over 20 years ago
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director
over 20 years ago

Past Directors

Sunil Kumar Ghosh
Sunil Kumar Ghosh
Director
over 9 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
almost 19 years ago

Charges

35 Crore
02 July 2011
State Bank Of India
6 Crore
07 September 2009
State Bank Of India
4 Crore
12 December 2008
State Bank Of India
24 Crore
08 October 2005
Corporation Bank Ltd
4 Crore
07 September 2009
State Bank Of India
0
08 October 2005
Corporation Bank Ltd
0
02 July 2011
State Bank Of India
0
12 December 2008
State Bank Of India
0
07 September 2009
State Bank Of India
0
08 October 2005
Corporation Bank Ltd
0
02 July 2011
State Bank Of India
0
12 December 2008
State Bank Of India
0
07 September 2009
State Bank Of India
0
08 October 2005
Corporation Bank Ltd
0
02 July 2011
State Bank Of India
0
12 December 2008
State Bank Of India
0

Documents

Resignation letter-31122020
Form ADT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form AOC-4(XBRL)-15072020_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Copy of MGT-8-01012019
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
Copy of MGT-8-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form MGT-7-14062017_signed
Form AOC-4(XBRL)-14062017_signed
Copy of MGT-8-13062017
List of share holders, debenture holders;-13062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062017
Optional Attachment-(1)-13062017
Form DIR-12-25102016
Notice of resignation;-25102016
Notice of resignation filed with the company-25102016
Evidence of cessation;-25102016
Optional Attachment-(1)-25102016