Company Information

CIN
Status
Date of Incorporation
17 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,711,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Saraogi
Sanjeev Kumar Saraogi
Director/Designated Partner
about 2 years ago

Charges

12 Crore
18 January 2014
Union Bank Of India
12 Crore
18 January 2014
Union Bank Of India
0
18 January 2014
Union Bank Of India
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(2)-27022018