Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,087,700
Authorised Capital
6,000,000

Directors

Agarwal Vikas
Agarwal Vikas
Director
about 2 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 20 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
almost 36 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 34 years ago

Charges

25 Lak
10 January 2005
The Karur Vysya Bank Limited
25 Lak
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Auditor?s certificate-26062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
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
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-20092018-signed
Resignation letter-13092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed