Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director
over 2 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
almost 6 years ago

Past Directors

Joginder Agarwal
Joginder Agarwal
Director
over 22 years ago

Charges

4 Crore
09 April 2019
The South Indian Bank Limited
3 Crore
31 October 2013
Yes Bank Limited
2 Crore
01 November 2003
Central Bank Of India
2 Crore
30 January 2021
The South Indian Bank Limited
50 Lak
30 January 2021
The South Indian Bank Limited
0
09 April 2019
The South Indian Bank Limited
0
01 November 2003
Central Bank Of India
0
31 October 2013
Yes Bank Limited
0
30 January 2021
The South Indian Bank Limited
0
09 April 2019
The South Indian Bank Limited
0
01 November 2003
Central Bank Of India
0
31 October 2013
Yes Bank Limited
0
30 January 2021
The South Indian Bank Limited
0
09 April 2019
The South Indian Bank Limited
0
01 November 2003
Central Bank Of India
0
31 October 2013
Yes Bank Limited
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form PAS-3-07062020_signed
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.-07062020
Copy of Board or Shareholders? resolution-07062020
Form DPT-3-02062020-signed
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Notice of resignation;-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Evidence of cessation;-30052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 DPT-3-21072019
Optional Attachment-(4)-17052019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed