Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,300
Authorised Capital
2,000,000
Directors
Sita Devi Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanda Lal Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyance Agarwalla
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
18 October 2005
State Bank Of India
69 Lak
18 October 2005
State Bank Of India
0
18 October 2005
State Bank Of India
0
18 October 2005
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(4)-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(3)-27062020
Optional Attachment-(5)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(2)-27062020
Form DPT-3-11122019-signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Copy of the intimation sent by company-04022019
Form ADT-3-18012019_signed
Resignation letter-18012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
