Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Aloke Agarwal
Aloke Agarwal
Director
almost 3 years ago
Anup Agarwal
Anup Agarwal
Director
over 14 years ago

Past Directors

Mahendra Singh
Mahendra Singh
Director
almost 15 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 16 years ago
Mahendra Agarwala
Mahendra Agarwala
Director
almost 16 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 16 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 16 years ago

Charges

30 October 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-3-01082018-signed
Resignation letter-24072018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed