Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Suresh Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Govind Ram Agarwal
Director
about 21 years ago
about 21 years ago
Suman Agarwal
Director
over 21 years ago
over 21 years ago
Charges
19 May 2010
United Bank Of India
5 Crore
19 May 2010
United Bank Of India
0
19 May 2010
United Bank Of India
0
19 May 2010
United Bank Of India
0
19 May 2010
United Bank Of India
0
19 May 2010
United Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-27092016
Notice of resignation;-27092016
