Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Shivanshu Agarwal
Shivanshu Agarwal
Director/Designated Partner
about 3 years ago
Priyanshu Agarwal
Priyanshu Agarwal
Director/Designated Partner
over 3 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Hitesh Agarwal
Hitesh Agarwal
Director
over 15 years ago

Charges

0
24 March 2015
Deutsche Bank Ag
2 Crore
24 February 2022
Others
0
24 March 2015
Deutsche Bank Ag
0
24 February 2022
Others
0
24 March 2015
Deutsche Bank Ag
0
24 February 2022
Others
0
24 March 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-16062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed