Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000
Directors
Geeta Agarwal
Director
almost 3 years ago
almost 3 years ago
Vineet Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 March 2011
United Bank Of India
48 Crore
22 March 2011
United Bank Of India
0
22 March 2011
United Bank Of India
0
22 March 2011
United Bank Of India
0
Documents
Form DPT-3-30122020
Form DPT-3-29102019-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form CHG-4-12032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170311
