Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,000
Authorised Capital
5,000,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Additional Director
over 5 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
about 8 years ago
Kailash Agarwal
Kailash Agarwal
Director
over 13 years ago

Charges

96 Lak
01 February 2018
Allahabad Bank
75 Lak
01 March 2021
State Bank Of India
96 Lak
01 March 2021
State Bank Of India
0
01 February 2018
Others
0
01 March 2021
State Bank Of India
0
01 February 2018
Others
0
01 March 2021
State Bank Of India
0
01 February 2018
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-15062020-signed
Proof of dispatch-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Notice of resignation filed with the company-04062020
Interest in other entities;-04062020
Form DIR-12-04062020_signed
Acknowledgement received from company-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-11-04062020_signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03072019
Form ADT-1-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018