Company Information
CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jyoti Agarwal
Director
over 2 years ago
over 2 years ago
Dipak Adhikary
Director
over 19 years ago
over 19 years ago
Past Directors
Vikash Agarwal
Additional Director
over 3 years ago
over 3 years ago
Padma Agarwal
Additional Director
over 6 years ago
over 6 years ago
Charges
02 February 2010
Hdfc Bank Limited
1 Crore
02 February 2010
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-10072019
Evidence of cessation;-20042019
Acknowledgement received from company-20042019
Notice of resignation filed with the company-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Proof of dispatch-20042019
Notice of resignation;-20042019
Form DIR-11-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
