Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,190,000
Authorised Capital
5,000,000

Directors

Hiralal Agarwal
Hiralal Agarwal
Director/Designated Partner
over 2 years ago
Pradeepkumar Agarwala
Pradeepkumar Agarwala
Director
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 16 years ago

Past Directors

Vedprakash Gupta
Vedprakash Gupta
Director
about 21 years ago
Jaiprakash Gupta
Jaiprakash Gupta
Director
about 21 years ago

Charges

20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Acknowledgement received from company-22062018
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Proof of dispatch-22062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Acknowledgement received from company-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Notice of resignation filed with the company-13062018
Notice of resignation;-13062018
Proof of dispatch-13062018
Acknowledgement received from company-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Form DIR-11-13062018_signed