Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,500
Authorised Capital
2,600,000

Directors

Sabita Agarwal
Sabita Agarwal
Director
almost 2 years ago
Sharwan Kumar Loharuka
Sharwan Kumar Loharuka
Director
over 2 years ago

Past Directors

Nalin Vilochan
Nalin Vilochan
Director
over 17 years ago
Arvind Gadviya
Arvind Gadviya
Director
over 17 years ago

Charges

2 Crore
03 February 2010
The Bank Of Baroda Limited
2 Crore
03 February 2010
The Bank Of Baroda Limited
0
03 February 2010
The Bank Of Baroda Limited
0
03 February 2010
The Bank Of Baroda Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016