Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,000
Authorised Capital
2,500,000

Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
about 2 years ago
Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Tripti Pansari
Tripti Pansari
Director
over 9 years ago
Tushar Pansari
Tushar Pansari
Director
almost 10 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 19 years ago

Charges

03 November 2023
The South Indian Bank Limited
0
03 November 2023
The South Indian Bank Limited
0
03 November 2023
The South Indian Bank Limited
0

Documents

Form AOC-4-07012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Form INC-22-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Notice of resignation;-02052016
Form DIR-12-140316.OCT
Interest in other entities-140316.PDF
Letter of Appointment-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Form MGT-7-171115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT