Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,120,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 2 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 2 years ago

Past Directors

Laxmi Agarwal
Laxmi Agarwal
Director
about 14 years ago
Shilpi Agarwal
Shilpi Agarwal
Director
about 14 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 21 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 21 years ago

Charges

2 Crore
27 August 2021
Hdfc Bank Limited
2 Crore
31 October 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form ADT-1-28092016_signed
Optional Attachment-(1)-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form ADT-3-26092016-signed