Company Information

CIN
Status
Date of Incorporation
16 August 2005
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
44,925,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 10 years ago

Charges

0
28 April 2011
Allahabad Bank
3 Crore
21 December 2006
State Bank Of India
4 Crore
28 April 2011
Allahabad Bank
0
21 December 2006
State Bank Of India
0
28 April 2011
Allahabad Bank
0
21 December 2006
State Bank Of India
0
28 April 2011
Allahabad Bank
0
21 December 2006
State Bank Of India
0

Documents

Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Form ADT-1-03052017_signed
Copy of the intimation sent by company-03052017
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Form ADT-3-17032017-signed
Resignation letter-15032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed