Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,188,430
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 1 year ago
Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 26 years ago

Charges

0
30 March 2013
State Bank Of India
95 Crore
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-16102020
Form DPT-3-05102020-signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-26062020-signed
Form SH-7-12022020-signed
Copy of the resolution for alteration of capital;-08022020
Altered memorandum of assciation;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of written consent given by auditor-22092017