Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sweta Agarwal .
Director
over 17 years ago
over 17 years ago
Bina Devi Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Deepak Jain
Director
almost 21 years ago
almost 21 years ago
Charges
06 November 2009
Indian Bank
10 Crore
06 November 2009
Indian Bank
0
06 November 2009
Indian Bank
0
06 November 2009
Indian Bank
0
Documents
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form ADT-1-131015.OCT
Form AOC-4-111015.OCT
Form MGT-7-121015.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Form CHG-1-020515-ChargeId-10186888.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
