Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naresh Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Bina Agarwal
Director
over 28 years ago
over 28 years ago
Charges
03 August 2018
Hdb Financial Services Limited
87 Lak
03 August 2018
Others
0
03 August 2018
Others
0
Documents
Form DPT-3-16062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-31032019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-20022018-signed
Resignation letter-19022018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
