Company Information
CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vedant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Agarwal
Director
over 2 years ago
over 2 years ago
Babulall Agarwal
Director
over 39 years ago
over 39 years ago
Past Directors
Ajay Kumar Agarwal
Director
over 39 years ago
over 39 years ago
Charges
02 June 2007
L & T Finance Limited
37 Lak
02 June 2007
L & T Finance Limited
0
02 June 2007
L & T Finance Limited
0
Documents
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-19052020-signed
Form DPT-3-30062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-281115.OCT
