Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000
Directors
Tushar Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anita Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anil Kumar Jha
Director
almost 8 years ago
almost 8 years ago
Om Prakash Agarwal
Director
almost 20 years ago
almost 20 years ago
Uma Devi Agarwal
Director
almost 20 years ago
almost 20 years ago
Bijay Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Ratan Kumar Agarwalla
Director
almost 20 years ago
almost 20 years ago
Charges
17 July 2006
State Bank Of India
59 Lak
17 July 2006
State Bank Of India
0
17 July 2006
State Bank Of India
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(2)-19112018
Form CHG-1-19112018_signed
Optional Attachment-(1)-19112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Form MGT-14-06032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306
Altered memorandum of association-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Altered articles of association-01032018
Optional Attachment-(1)-01032018
