Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,287,500
Authorised Capital
5,000,000

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director/Designated Partner
about 6 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 13 years ago

Past Directors

Sony Agarwal
Sony Agarwal
Director
over 8 years ago
Rakesh Kumar Maheshwari
Rakesh Kumar Maheshwari
Director
about 9 years ago
Amita Maheshwari
Amita Maheshwari
Director
over 12 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director
over 13 years ago
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
over 19 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
over 19 years ago

Charges

0
03 July 2013
Hdfc Bank Limited
10 Lak
24 August 2010
Hdfc Bank Limited
3 Crore
31 March 2008
Union Bank Of India Siliguri Branch
2 Crore
31 March 2008
Union Bank Of India Siliguri Branch
0
03 July 2013
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0
31 March 2008
Union Bank Of India Siliguri Branch
0
03 July 2013
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0
31 March 2008
Union Bank Of India Siliguri Branch
0
03 July 2013
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Notice of resignation;-28122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018