Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Banwari Lal Agrawal
Director
about 2 years ago
about 2 years ago
Gopal Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Past Directors
Kamla Agrawal
Director
over 15 years ago
over 15 years ago
Charges
26 March 2013
State Bank Of India
2 Crore
26 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
List of share holders, debenture holders;-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Copy of the intimation received from the company - 2021.-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
