Company Information

CIN
Status
Date of Incorporation
03 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,918,200
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 2 years ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director
over 25 years ago

Past Directors

Devat Ram Agarwal
Devat Ram Agarwal
Additional Director
over 13 years ago

Charges

0
07 March 2006
State Bank Of India
1 Crore
31 December 2021
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed