Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suraj Ratan Bagree
Director
over 11 years ago
over 11 years ago
Charges
29 March 2021
Indusind Bank Limited
76 Crore
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
Documents
Form DPT-3-21122020-signed
Notice of resignation;-10092020
Interest in other entities;-10092020
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-17072019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Optional Attachment-(1)-07032019
Copy of the intimation sent by company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-13112016
