Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,670,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raju Agarwal
Director
about 2 years ago
about 2 years ago
Priti Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Shivam Agarwal
Additional Director
about 9 years ago
about 9 years ago
Charges
14 September 2010
State Bank Of Bikaner & Jaipur
25 Crore
10 June 2008
Indian Overseas Bank
10 Crore
10 June 2008
Indian Overseas Bank
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
10 June 2008
Indian Overseas Bank
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
10 June 2008
Indian Overseas Bank
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(2)-13032019
Copy of the intimation sent by company-13032019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form DIR-12-04102016_signed
Form AOC-4-04102016
Letter of appointment;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Form INC-22-210316.OCT
