Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
15,062,830
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 1 year ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director
almost 2 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Director
over 7 years ago
Shaleen Khemani
Shaleen Khemani
Director
about 8 years ago
Shiv Krishna Das
Shiv Krishna Das
Director
over 12 years ago

Charges

103 Crore
30 April 2010
Bank Of Baroda
60 Crore
17 April 2007
Bank Of Baroda
43 Crore
30 April 2010
Others
0
17 April 2007
Bank Of Baroda
0
30 April 2010
Others
0
17 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-24062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Form DIR-12-24012019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-21022018_signed
Notice of resignation filed with the company-21022018
Evidence of cessation;-21022018
Proof of dispatch-21022018
Acknowledgement received from company-21022018
Form DIR-11-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-02122017_signed