Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,497,000
Authorised Capital
6,000,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Beneficial Owner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 19 years ago

Charges

26 Lak
18 January 2005
Union Bank Of India
12 Lak
30 December 2000
Central Bank Of India
14 Lak
18 January 2005
Union Bank Of India
0
30 December 2000
Central Bank Of India
0
18 January 2005
Union Bank Of India
0
30 December 2000
Central Bank Of India
0
18 January 2005
Union Bank Of India
0
30 December 2000
Central Bank Of India
0
18 January 2005
Union Bank Of India
0
30 December 2000
Central Bank Of India
0
18 January 2005
Union Bank Of India
0
30 December 2000
Central Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
-28092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-07102016_signed