Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Aakash Garg
Aakash Garg
Director/Designated Partner
over 2 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
almost 3 years ago

Past Directors

Nilesh Agarwal
Nilesh Agarwal
Director
over 17 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 17 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 20 years ago
Sova Chand Agarwal
Sova Chand Agarwal
Director
over 20 years ago
Shyam Milan Agarwal
Shyam Milan Agarwal
Director
over 21 years ago
Usha Agarwal
Usha Agarwal
Director
over 21 years ago

Charges

02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT