Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karnesh Kumar Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-19062020-signed
Form ADT-1-11012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-05072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Form ADT-1-140115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
