Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Kumar Agarwala
Director
over 19 years ago
over 19 years ago
Charges
21 July 2006
State Bank Of India
30 Crore
21 July 2006
State Bank Of India
0
21 July 2006
State Bank Of India
0
21 July 2006
State Bank Of India
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
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-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form e-CODS-24032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-29012018
Form 20B-29012018_signed
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Form 23AC-25012018_signed
Form 23B for period 010413 to 310314-041013.OCT
