Company Information

CIN
Status
Date of Incorporation
28 June 2013
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

Puja Agarwal
Puja Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
almost 8 years ago

Past Directors

Goutam Agarwala
Goutam Agarwala
Director
about 12 years ago
Ajay Kothari
Ajay Kothari
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
over 12 years ago

Charges

08 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Proof of dispatch-10032018
Form DIR-11-10032018_signed
Evidence of cessation;-10032018
Acknowledgement received from company-10032018
Notice of resignation filed with the company-10032018
Form DIR-12-27022018_signed