Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
10,000,000
Directors
Ratan Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varshika Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gungun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Ratan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Joginder Singh
Director
over 23 years ago
over 23 years ago
Charges
09 July 2004
Canara Bank
10 Lak
28 March 1998
Canara Bank
10 Lak
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Form CHG-4-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-07032019
Notice of resignation filed with the company-07032019
Form DIR-11-07032019_signed
Evidence of cessation;-07032019
Acknowledgement received from company-07032019
Proof of dispatch-07032019
Form DIR-12-07032019_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
