Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,214,640
Authorised Capital
10,000,000
Directors
Pratibha Agarwal
Director
almost 3 years ago
almost 3 years ago
Arun Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 September 2012
Yes Bank Limited
4 Crore
30 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
27 September 2012
Yes Bank Limited
0
30 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
27 September 2012
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Form AOC-4-11112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12062019-signed
Form DPT-3-11062019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Auditor?s certificate-23052019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
