Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,000
Authorised Capital
2,000,000
Directors
Poonam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Ajay Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Charges
29 September 2004
State Bank Of Hyderabad
30 Lak
29 September 2004
State Bank Of Hyderabad
0
29 September 2004
State Bank Of Hyderabad
0
29 September 2004
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form ADT-1-16032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-3-13092017-signed
Resignation letter-13092017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
