Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,002,000
Authorised Capital
5,500,000

Directors

Avinash Agarwal
Avinash Agarwal
Director
over 2 years ago
Ramesh Chand Singal
Ramesh Chand Singal
Beneficial Owner
about 17 years ago

Past Directors

Vinita Agarwal
Vinita Agarwal
Additional Director
over 5 years ago

Charges

3 Crore
28 May 2019
Icici Bank Limited
2 Crore
23 March 2011
Axis Bank Limited
3 Crore
28 May 2019
Others
0
23 March 2011
Axis Bank Limited
0
28 May 2019
Others
0
23 March 2011
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-4-13052020_signed
Form ADT-1-05032020_signed
Form MGT-14-05032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form ADT-3-08012020_signed
Resignation letter-07012020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed