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
992,000
Authorised Capital
2,000,000
Directors
Dayanand Agarwal .
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sumitra Agarwal
Additional Director
about 9 years ago
about 9 years ago
Abhishek Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Animesh Agarwal
Director
over 15 years ago
over 15 years ago
Sandeep Kumar Maskara
Director
about 19 years ago
about 19 years ago
Sunil Agarwal
Director
over 19 years ago
over 19 years ago
Sandip Killa
Director
over 19 years ago
over 19 years ago
Charges
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
