Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 24 years ago

Charges

1 Crore
02 December 2004
United Bank Of India
1 Crore
02 December 2004
United Bank Of India
0
02 December 2004
United Bank Of India
0
02 December 2004
United Bank Of India
0
02 December 2004
United Bank Of India
0
02 December 2004
United Bank Of India
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form DIR-12-08022017_signed
Evidence of cessation;-06022017
Notice of resignation;-06022017
Form DIR-12-24012017_signed
Letter of appointment;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Optional Attachment-(1)-23012017