Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Aakash Garg
Aakash Garg
Director/Designated Partner
over 2 years ago
Hanuman Agarwal
Hanuman Agarwal
Director/Designated Partner
almost 3 years ago
Kabita Agarwal
Kabita Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 16 years ago

Charges

0
01 December 2012
State Bank Of India
3 Crore
01 December 2012
State Bank Of India
0
01 December 2012
State Bank Of India
0
01 December 2012
State Bank Of India
0

Documents

Form DPT-3-29122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form DPT-3-30062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
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-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT