Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Agarwala
Rajendra Kumar Agarwala
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Director
over 10 years ago
Aanchal Agarwal
Aanchal Agarwal
Director
over 10 years ago
Manoj Kumar Saraogi
Manoj Kumar Saraogi
Director
almost 13 years ago
Jai Kishan Saraogi
Jai Kishan Saraogi
Director
almost 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Charges

0
16 November 2017
State Bank Of Bikaner And Jaipur
23 Lak
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-16062020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-3-05112018-signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Resignation letter-13102018
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Proof of dispatch-26122016
Notice of resignation filed with the company-26122016