Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Shiw Shankar Agarwal
Shiw Shankar Agarwal
Director/Designated Partner
over 2 years ago
Prithwiraj Agarwal
Prithwiraj Agarwal
Director
over 15 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Director
about 14 years ago

Charges

30 Lak
08 February 2017
United Bank Of India
30 Lak
08 February 2017
United Bank Of India
0
08 February 2017
United Bank Of India
0
08 February 2017
United Bank Of India
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-04032017_signed
Instrument(s) of creation or modification of charge;-04032017
Optional Attachment-(1)-04032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170304