Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,172,000
Authorised Capital
10,000,000

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Beneficial Owner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 2 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Beneficial Owner
almost 6 years ago

Charges

0
10 March 2000
State Bank Of Mysore
5 Crore
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(1)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Notice of resignation;-18112017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed