Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
4,500,000
Directors
Shravani Agrawall
Director
over 21 years ago
over 21 years ago
Past Directors
Santosh Kumar Agarwalla
Additional Director
over 6 years ago
over 6 years ago
Neelam Agrawal
Managing Director
over 21 years ago
over 21 years ago
Sajjan Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
18 May 2009
Bank Of Baroda
25 Lak
17 June 2004
Oriental Bank Of Commerce
15 Lak
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09072020-signed
Form DPT-3-19052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-29122019
Form DIR-12-29122019_signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-06102019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-30062019
Form AOC-5-24052019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of board resolution-21042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
