Company Information
CIN
Status
Date of Incorporation
07 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Bina Agarwalla
Director
over 2 years ago
over 2 years ago
Adya Agrawalla
Director/Designated Partner
over 4 years ago
over 4 years ago
Yogesh Chandra Agrawalla
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dinesh Pandey
Director
about 11 years ago
about 11 years ago
Chandra Kant Khemka
Director
about 22 years ago
about 22 years ago
Pushpa Devi Agrawalla
Director
about 23 years ago
about 23 years ago
Naresh Chandra Agrawalla
Director
about 23 years ago
about 23 years ago
Prakash Chandra Agrawalla
Director
about 23 years ago
about 23 years ago
Charges
01 March 2004
Uco Bank
2 Crore
01 March 2004
Uco Bank
0
01 March 2004
Uco Bank
0
01 March 2004
Uco Bank
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
