Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Bansidhar Agarwal
Bansidhar Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 26 years ago
Sampat Lal Agarwal
Sampat Lal Agarwal
Director/Designated Partner
almost 26 years ago

Charges

65 Lak
28 March 2015
Hdfc Bank Limited
65 Lak
03 March 2008
Bank Of Baroda
40 Lak
28 March 2015
Hdfc Bank Limited
0
03 March 2008
Bank Of Baroda
0
28 March 2015
Hdfc Bank Limited
0
03 March 2008
Bank Of Baroda
0
28 March 2015
Hdfc Bank Limited
0
03 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-14052020-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed