Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,175,000
Authorised Capital
20,000,000
Directors
Pradeep Vishambhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Pradeep Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sudip Chakraborty
Director/Designated Partner
about 10 years ago
about 10 years ago
Mondira Chakraborty
Director
over 17 years ago
over 17 years ago
Past Directors
Sankalp Pradeep Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Samir Chakraborty
Director
about 17 years ago
about 17 years ago
Charges
08 January 2001
The Baroda Peoples Co-op Bank Ltd
20 Lak
08 January 2001
The Baroda Peoples Co-op Bank Ltd
0
08 January 2001
The Baroda Peoples Co-op Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-26122020_signed
Declaration by first director-25122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Interest in other entities;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
