Company Information
CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Bimal Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Ratan Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Charges
02 April 2003
Uco Bank
30 Crore
04 September 2023
Uco Bank
0
02 April 2003
Uco Bank
0
04 September 2023
Uco Bank
0
02 April 2003
Uco Bank
0
04 September 2023
Uco Bank
0
02 April 2003
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
