Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Past Directors

Mona Agrawal
Mona Agrawal
Additional Director
over 6 years ago
Deepak Agrawal
Deepak Agrawal
Additional Director
over 6 years ago
Bhagwan Das Agrawal
Bhagwan Das Agrawal
Director
about 19 years ago
Nirmala Devi Agrawal
Nirmala Devi Agrawal
Director
about 21 years ago

Charges

67 Lak
11 January 2007
Central Bank Of India
45 Lak
18 March 2005
Central Bank Of India
22 Lak
18 March 2005
Central Bank Of India
0
11 January 2007
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
11 January 2007
Central Bank Of India
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Details of other Entity(s)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed