Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago

Past Directors

Vikash Agarwal .
Vikash Agarwal .
Director
about 22 years ago

Charges

7 Crore
23 May 2013
Standard Chartered Bank
7 Crore
23 May 2013
Standard Chartered Bank
0
23 May 2013
Standard Chartered Bank
0
23 May 2013
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-03112016