Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
6,737,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
over 1 year ago
Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
about 5 years ago
Prateek Agarwal
Prateek Agarwal
Beneficial Owner
about 20 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017