Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,975,000
Authorised Capital
15,000,000
Directors
Ratan Lal Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Richa Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Vikash Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vikram Kumar Saraf
Director
almost 20 years ago
almost 20 years ago
Charges
21 September 2012
Uco Bank
5 Crore
21 September 2012
Uco Bank
0
21 September 2012
Uco Bank
0
21 September 2012
Uco Bank
0
Documents
Form ADT-1-31082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-23052019_signed
-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-02112016
