Company Information

CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
50,000,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
about 6 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director/Designated Partner
about 6 years ago
Rupa Mondal
Rupa Mondal
Director/Designated Partner
about 7 years ago
Sunil Naskar
Sunil Naskar
Director/Designated Partner
over 9 years ago
Sanjib Kumar Dey
Sanjib Kumar Dey
Director/Designated Partner
over 19 years ago

Past Directors

Kartick Mondal
Kartick Mondal
Additional Director
over 8 years ago
Monoranjan Mondal
Monoranjan Mondal
Director
over 18 years ago
Samir Roy
Samir Roy
Managing Director
over 19 years ago
Gour Gopal Bhattacharjee
Gour Gopal Bhattacharjee
Nominee Director
over 22 years ago

Charges

0
21 April 2011
Union Bank Of India
13 Crore
12 October 2010
Indian Overseas Bank
5 Crore
18 January 2010
Idbi Bank Limited
4 Crore
09 May 2005
Punjab National Bank
10 Crore
18 January 2010
Idbi Bank Limited
0
09 May 2005
Punjab National Bank
0
21 April 2011
Union Bank Of India
0
12 October 2010
Indian Overseas Bank
0
18 January 2010
Idbi Bank Limited
0
09 May 2005
Punjab National Bank
0
21 April 2011
Union Bank Of India
0
12 October 2010
Indian Overseas Bank
0
18 January 2010
Idbi Bank Limited
0
09 May 2005
Punjab National Bank
0
21 April 2011
Union Bank Of India
0
12 October 2010
Indian Overseas Bank
0

Documents

Form MGT-14-03042021_signed
Form MSME FORM I-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-15122020_signed
Form DPT-3-04062020-signed
Form MSME FORM I-08052020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Form MSME FORM I-17012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Form DIR-12-12122019_signed
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-13112019-signed
Form DIR-12-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Interest in other entities;-07112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019