Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,908,200
Authorised Capital
5,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 2 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
almost 3 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
over 23 years ago
Rita Devi Agarwal
Rita Devi Agarwal
Director/Designated Partner
over 23 years ago

Charges

02 May 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(2)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form PAS-3-20122016_signed
Copy of Board or Shareholders? resolution-20122016