Company Information

CIN
Status
Date of Incorporation
31 August 2005
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

Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Ankur Lodha
Ankur Lodha
Director
about 15 years ago

Charges

3 Crore
25 October 2016
Hdfc Bank Limited
3 Crore
29 December 2012
Hdfc Bank Limited
3 Crore
29 December 2012
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-22062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 AOC-4-29112019
Form DPT-3-27072019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(4)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161111
Instrument(s) of creation or modification of charge;-11112016
Form CHG-1-11112016_signed
Copy of the intimation sent by company-20092016
Optional Attachment-(3)-20092016
Form AOC-4-20092016