Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,812,000
Authorised Capital
5,000,000

Directors

Hitesh Garg Agarwal
Hitesh Garg Agarwal
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Beneficial Owner
almost 6 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Nikita Agarwal
Nikita Agarwal
Director
over 7 years ago

Charges

30 Lak
30 March 2017
Icici Bank Limited
30 Lak
06 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
30 March 2017
Others
0
06 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
30 March 2017
Others
0
06 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
30 March 2017
Others
0
06 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
30 March 2017
Others
0
06 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
30 March 2017
Others
0

Documents

Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
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
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017