Company Information

CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,235,000
Authorised Capital
10,000,000

Directors

Madhusudan Agarwalla
Madhusudan Agarwalla
Director
over 2 years ago
Prity Sharma
Prity Sharma
Director
over 10 years ago

Past Directors

Usha Goyal .
Usha Goyal .
Director
about 23 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director
about 25 years ago

Charges

7 Crore
02 November 2015
Andhra Bank
7 Crore
25 February 2009
Union Bank Of India
2 Crore
02 November 2015
Andhra Bank
0
25 February 2009
Union Bank Of India
0
02 November 2015
Andhra Bank
0
25 February 2009
Union Bank Of India
0
02 November 2015
Andhra Bank
0
25 February 2009
Union Bank Of India
0

Documents

Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-15122020-signed
Form DPT-3-11052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-16012018