Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,220,000
Authorised Capital
10,000,000
Directors
Swasti Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Binod Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Sarada Devi Agarwal
Director
over 20 years ago
over 20 years ago
Charges
20 January 2011
State Bank Of India
3 Crore
20 January 2011
State Bank Of India
0
20 January 2011
State Bank Of India
0
20 January 2011
State Bank Of India
0
Documents
Form DPT-3-25062020-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-301015.OCT
Form MGT-14-240814.OCT
