Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Harsh Agarwal
Harsh Agarwal
Director
over 18 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Beneficial Owner
over 18 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
almost 21 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
almost 21 years ago

Charges

0
23 August 2010
Oriental Bank Of Commerce
16 Crore
23 August 2010
Oriental Bank Of Commerce
0
23 August 2010
Oriental Bank Of Commerce
0
23 August 2010
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Supplementary or Test audit report under section 143-02112018
Form AOC - 4 CFS-02112018_signed