Company Information

CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 14 years ago
Nishita Garg
Nishita Garg
Director
over 31 years ago

Past Directors

Phalgun Bahadur
Phalgun Bahadur
Director
over 18 years ago

Charges

2 Crore
30 March 2017
Tata Capital Financial Services Limited
2 Crore
30 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Tata Capital Financial Services Limited
0
30 March 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-26102020-signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Instrument(s) of creation or modification of charge;-14042017
Form CHG-1-14042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170414