Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,052,000
Authorised Capital
14,100,000

Directors

Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
over 2 years ago
Seema Agarwal
Seema Agarwal
Director
over 2 years ago

Past Directors

Babulall Agarwal
Babulall Agarwal
Director
over 22 years ago

Charges

16 Lak
31 July 2007
Icici Bank Limited
16 Lak
31 July 2007
Icici Bank Limited
0
31 July 2007
Icici Bank Limited
0
31 July 2007
Icici Bank Limited
0
31 July 2007
Icici Bank Limited
0

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-21012019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form ADT-3-17012019_signed
Resignation letter-17012019
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;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_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