Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
885,000
Authorised Capital
900,000
Directors
Banteshwar Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sandeep Kumar Kedia
Additional Director
over 7 years ago
over 7 years ago
Manoj Kumar Jha
Director
almost 20 years ago
almost 20 years ago
Charges
05 March 2019
The Karur Vysya Bank Limited
18 Lak
05 March 2019
Others
0
05 March 2019
Others
0
05 March 2019
Others
0
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration by first director-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
