Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,345,500
Authorised Capital
10,000,000

Directors

Ishaan Agarwal
Ishaan Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
over 4 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 4 years ago
Neeraj Chowdhury
Neeraj Chowdhury
Director
about 18 years ago

Past Directors

Kishore Kumar Marodia
Kishore Kumar Marodia
Director
about 18 years ago

Charges

0
24 May 2008
Corporation Bank
3 Crore
24 May 2008
Corporation Bank
0
24 May 2008
Corporation Bank
0
24 May 2008
Corporation Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-13122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017