Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Adya Agrawalla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anant Nathany
Director
almost 15 years ago
almost 15 years ago
Yogesh Chandra Agrawalla
Director/Designated Partner
over 19 years ago
over 19 years ago
Mona Agrawalla
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjiv Kumar Dabriwal
Director
almost 15 years ago
almost 15 years ago
Naresh Chandra Agrawalla
Director
over 19 years ago
over 19 years ago
Bina Agarwalla
Director
over 19 years ago
over 19 years ago
Charges
16 June 2011
State Bank Of India
5 Crore
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Auditor?s certificate-22092020
Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-14102018
Optional Attachment-(2)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-14102018
Form AOC-4-14102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
