Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,000
Authorised Capital
500,000

Past Directors

Akshita Saraf Agarwal
Akshita Saraf Agarwal
Additional Director
about 9 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 9 years ago
Amit Agrawal
Amit Agrawal
Director
almost 15 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 15 years ago
Achalesh Chowdhury
Achalesh Chowdhury
Director
over 23 years ago
Sumitra Chowdhury
Sumitra Chowdhury
Director
almost 24 years ago
Narendra Kumar Chowdhury
Narendra Kumar Chowdhury
Director
almost 24 years ago

Charges

11 Crore
09 March 2017
Oriental Bank Of Commerce
9 Crore
06 June 2020
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
38 Lak
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-16052020
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed