Company Information

CIN
Status
Date of Incorporation
15 May 2000
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
2,120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 1 year ago
Gazel Agarwal
Gazel Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Gopa Banerjee
Gopa Banerjee
Additional Director
almost 13 years ago

Charges

3 Crore
29 November 2018
Hdfc Bank Limited
50 Lak
02 August 2005
Uco Bank
20 Lak
01 June 2004
Uco Bank
15 Lak
11 December 2000
Uco Bank
2 Crore
29 November 2018
Hdfc Bank Limited
0
11 December 2000
Uco Bank
0
01 June 2004
Uco Bank
0
02 August 2005
Uco Bank
0
29 November 2018
Hdfc Bank Limited
0
11 December 2000
Uco Bank
0
01 June 2004
Uco Bank
0
02 August 2005
Uco Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-26112018_signed
Proof of dispatch-26112018
Acknowledgement received from company-26112018
Notice of resignation filed with the company-26112018
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form AOC-4-03122017_signed