Company Information
CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendra Kumar Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramesh Kumar Agrawal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Kripa Bindu Bhattacharjee
Additional Director
over 8 years ago
over 8 years ago
Monobindu Bhattacharjee
Additional Director
over 8 years ago
over 8 years ago
Sunanda Mukherjee
Director
almost 26 years ago
almost 26 years ago
Bhaswati Bhattacharjee
Director
almost 30 years ago
almost 30 years ago
Charges
10 October 2017
Hdfc Bank Limited
50 Lak
10 October 2017
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Proof of dispatch-17012018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Acknowledgement received from company-17012018
Optional Attachment-(1)-16012018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Letter of appointment;-27032017
Optional Attachment-(1)-27032017
