Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,267,000
Authorised Capital
1,500,000

Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Additional Director
over 17 years ago
Ramkishore Goyal
Ramkishore Goyal
Director
almost 19 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 19 years ago

Charges

1 Crore
31 July 2019
State Bank Of India
1 Crore
31 July 2019
State Bank Of India
0
31 July 2019
State Bank Of India
0
31 July 2019
State Bank Of India
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC - 4 CFS-01112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Declaration by first director-20102018
Form AOC-4-20102018_signed