Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
920,500
Authorised Capital
1,000,000
Directors
Sunil Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sanjay Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Seema Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Jitendra Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Charges
24 November 2015
Kotak Mahindra Investments Limited
5 Crore
12 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
3 Lak
10 August 2022
Others
0
12 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
24 November 2015
Others
0
10 August 2022
Others
0
12 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
24 November 2015
Others
0
10 August 2022
Others
0
12 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
24 November 2015
Others
0
Documents
Form DPT-3-24082020-signed
Form DPT-3-15042020-signed
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-28022020
Evidence of cessation;-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Form DIR-12-24022020_signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Interest in other entities;-20022020
Optional Attachment-(3)-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form BEN - 2-13122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration under section 90-12122019
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
