Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,636,000
Authorised Capital
6,700,000

Directors

Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
about 2 years ago
Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kedia
Dinesh Kedia
Director
over 10 years ago
Amit Bajaj
Amit Bajaj
Director
almost 11 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
almost 16 years ago
Karuna Agarwal
Karuna Agarwal
Director
almost 16 years ago
Arvind Khemka
Arvind Khemka
Director
over 22 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 23 years ago

Charges

07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
List of share holders, debenture holders;-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
Optional Attachment-(1)-18012018