Company Information

CIN
Status
Date of Incorporation
24 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
10,000,000

Directors

Samta Dhanotia
Samta Dhanotia
Director
over 2 years ago
Amit Dhanotia
Amit Dhanotia
Director
over 2 years ago
Premlata Agarwal
Premlata Agarwal
Director
about 22 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Beneficial Owner
almost 24 years ago

Charges

5 Crore
14 January 2013
Indusind Bank Ltd.
4 Crore
08 November 2002
State Bank Of India
50 Lak
08 November 2002
State Bank Of India
0
14 January 2013
Indusind Bank Ltd.
0
08 November 2002
State Bank Of India
0
14 January 2013
Indusind Bank Ltd.
0
08 November 2002
State Bank Of India
0
14 January 2013
Indusind Bank Ltd.
0

Documents

Form BEN - 2-05042020_signed
Declaration under section 90-31032020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF