Company Information

CIN
Status
Date of Incorporation
20 July 1994
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
8,301,750
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Killa
Sandip Killa
Additional Director
about 1 year ago
Renu Devi Agarwala
Renu Devi Agarwala
Director
almost 21 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 30 years ago

Charges

1 Crore
03 February 2005
Central Bank Of India Sevoke Road Branch
1 Crore
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0

Documents

Form DPT-3-26122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-24022020-signed
Optional Attachment-(1)-22022020
Altered memorandum of association-22022020
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-31072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Altered memorandum of association-13072019
Altered articles of association-13072019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC - 4 CFS-18012019_signed
Form AOC - 4 CFS-17012019_signed