Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,335,200
Authorised Capital
32,500,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
over 2 years ago

Charges

0
11 February 1999
Punjab National Bank
3 Crore
11 February 1999
Punjab National Bank
0
11 February 1999
Punjab National Bank
0

Documents

Form INC-22-14092020_signed
Optional Attachment-(1)-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-10082019_signed
Copy of Board or Shareholders? resolution-10082019
Optional Attachment-(1)-10082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Form SH-7-08082019-signed
Altered memorandum of assciation;-07082019
Copy of the resolution for alteration of capital;-07082019
Form INC-28-08052019-signed
Optional Attachment-(1)-07052019
Copy of court order or NCLT or CLB or order by any other competent authority.-07052019
Optional Attachment-(1)-13042019
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018