Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,503,000
Authorised Capital
3,000,000

Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
about 18 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 24 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 24 years ago

Charges

0
18 August 2006
State Bank Of India
20 Lak
17 December 2007
State Bank Of India
10 Lak
18 August 2006
State Bank Of India
0
17 December 2007
State Bank Of India
0
18 August 2006
State Bank Of India
0
17 December 2007
State Bank Of India
0
18 August 2006
State Bank Of India
0
17 December 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form MGT-7-281115.OCT
Form AOC-4-141115.OCT
Form ADT-1-280715.OCT