Company Information

CIN
Status
Date of Incorporation
16 October 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

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 3 years ago
Bijay Agarwal
Bijay Agarwal
Director
almost 13 years ago

Past Directors

Tripti Agarwal
Tripti Agarwal
Director
over 9 years ago
Piyush Agrawal
Piyush Agrawal
Director
over 9 years ago
Suman Agarwal
Suman Agarwal
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Charges

49 Lak
20 August 2015
Idbi Bank Limited
49 Lak
20 August 2015
Idbi Bank Limited
0
20 August 2015
Idbi Bank Limited
0
20 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-26102018_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 ADT-1-13012018_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form ADT-1-09092017_signed
Optional Attachment-(1)-09092017
Copy of the intimation sent by company-09092017
Optional Attachment-(2)-09092017
Copy of written consent given by auditor-09092017
Form ADT-3-28072017-signed