Company Information

CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,800,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 1 year ago
Kamal Agarwal
Kamal Agarwal
Director
over 1 year ago

Past Directors

Sunil Agarwal
Sunil Agarwal
Director
almost 14 years ago

Charges

2 Crore
10 October 2011
State Bank Of India
20 Lak
01 December 2021
Punjab National Bank
2 Crore
01 December 2021
Others
0
10 October 2011
State Bank Of India
0
01 December 2021
Others
0
10 October 2011
State Bank Of India
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form CHG-4-01082017_signed
Letter of the charge holder stating that the amount has been satisfied-01082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170801
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed