Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,435,000
Authorised Capital
8,500,000

Directors

Bimal Kumar Agarwalla
Bimal Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Sunita Agarwalla
Sunita Agarwalla
Director/Designated Partner
about 9 years ago

Past Directors

Navneet Agarwal
Navneet Agarwal
Additional Director
over 6 years ago
Bishnu Kumar Agarwalla
Bishnu Kumar Agarwalla
Director
over 21 years ago

Charges

0
12 June 2010
Bank Of India
1 Crore
12 June 2010
Bank Of India
0
12 June 2010
Bank Of India
0
12 June 2010
Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16112019-signed
Form DIR-12-01112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13082019_signed
Form BEN - 2-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019
Declaration under section 90-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018