Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,553,000
Authorised Capital
15,000,000
Directors
Mukesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Pravakar Kalleypallivenkata Raopattnaik
Director
over 9 years ago
over 9 years ago
Bharat Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Ramesh Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Madan Mohan Modi
Director
about 29 years ago
about 29 years ago
Charges
15 March 2013
Uco Bank
34 Crore
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-28032019_signed
-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
