Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,000
Authorised Capital
8,000,000
Directors
Vishal Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sitaram Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Bijay Kumar Kasera
Director
almost 17 years ago
almost 17 years ago
Lambudar Patra
Director
over 21 years ago
over 21 years ago
Charges
22 February 2016
Hdfc Bank Limited
44 Lak
22 February 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-26082020-signed
Form DPT-3-13052020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
