Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 17 years ago
Abhimanyu Agarwal
Abhimanyu Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 18 years ago

Charges

2 Crore
26 February 2014
State Bank Of India
2 Crore
06 July 2010
Punjab Nationalbank
50 Lak
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0
26 February 2014
State Bank Of India
0
06 July 2010
Punjab Nationalbank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form PAS-3-04012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Copy of Board or Shareholders? resolution-04012019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form SH-7-11122018-signed
Form MGT-14-06122018_signed
Altered memorandum of association-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of the resolution for alteration of capital;-05122018
Altered memorandum of assciation;-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018