Company Information
CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Directors
Sapna Devi Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Vishal Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Bimal Kumar Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sushil Kumar Khowala
Director
over 24 years ago
over 24 years ago
Past Directors
Madhu Sudan Ganeriwal
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2016
Tata Capital Financial Services Limited
45 Lak
08 April 2014
Hdb Financial Services Limited
35 Lak
31 December 2016
Tata Capital Financial Services Limited
0
08 April 2014
Hdb Financial Services Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
08 April 2014
Hdb Financial Services Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
08 April 2014
Hdb Financial Services Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
08 April 2014
Hdb Financial Services Limited
0
Documents
Form DPT-3-18122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-06082018_signed
Copy of board resolution authorizing giving of notice-02082018
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Letter of the charge holder stating that the amount has been satisfied-26052018
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form CHG-1-23012017_signed
Instrument(s) of creation or modification of charge;-23012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
