Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 3 years ago

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 25 years ago
Veena Meharia
Veena Meharia
Director
over 25 years ago

Charges

14 Crore
09 August 2016
Axis Bank Limited
8 Crore
05 November 2012
State Bank Of India
4 Crore
27 December 2007
State Bank Of India
1 Crore
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Copy of the intimation sent by company-28012020
Optional Attachment-(3)-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-29072019_signed
Optional Attachment-(4)-29072019
Acknowledgement received from company-29072019
Proof of dispatch-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Form DIR-11-29072019_signed
Notice of resignation filed with the company-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Declaration by first director-29072019
Optional Attachment-(2)-29072019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Interest in other entities;-29072019
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed