Company Information
CIN
Status
Date of Incorporation
27 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,876,770
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Agarwal
Director
almost 6 years ago
almost 6 years ago
Past Directors
Saurabh Agarwal
Director
almost 6 years ago
almost 6 years ago
Usha Agarwal Devi
Director
about 20 years ago
about 20 years ago
Vijay Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Charges
31 May 2019
Icici Bank Limited
2 Crore
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
Documents
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Evidence of cessation;-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Form DIR-12-22112020_signed
Optional Attachment-(1)-22112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-3-03062019_signed
Resignation letter-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017