Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,500,000

Directors

Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 10 years ago

Past Directors

Pinky Agarwal
Pinky Agarwal
Director
over 16 years ago
Partha Sarathi Ghosh
Partha Sarathi Ghosh
Director
about 23 years ago

Charges

7 Crore
28 August 2020
Icici Bank Limited
7 Crore
28 August 2020
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
28 August 2020
Others
0

Documents

Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-16042020-signed
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)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016