Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
over 2 years ago
Chandra Kumar Bajaj
Chandra Kumar Bajaj
Director/Designated Partner
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 2 years ago
Ashoke Agarwal
Ashoke Agarwal
Director
about 3 years ago

Charges

40 Lak
03 April 2001
Central Bank Of India
40 Lak
03 April 2001
Others
0
21 December 2021
Axis Bank Limited
0
03 April 2001
Others
0
21 December 2021
Axis Bank Limited
0

Documents

Form DPT-3-05122020-signed
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DPT-3-27092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-05072019-signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-20092017