Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Rajesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sunita Agarwal
Director
over 19 years ago
over 19 years ago
Charges
14 August 2012
Hdfc Bank Limited
12 Lak
14 August 2012
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-22042020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-251115.OCT
