Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,400,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 3 years ago
Keshav Agarwal
Keshav Agarwal
Individual Promoter
over 5 years ago
Anju Agarwal
Anju Agarwal
Director
over 8 years ago

Past Directors

Shibnath Ghosh
Shibnath Ghosh
Director
over 8 years ago
Kishan . Agarwal
Kishan . Agarwal
Director
over 18 years ago

Charges

19 Crore
07 February 2009
Hdfc Bank Limited
19 Crore
07 February 2009
Hdfc Bank Limited
0
07 February 2009
Hdfc Bank Limited
0
07 February 2009
Hdfc Bank Limited
0

Documents

Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Interest in other entities;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form CHG-1-17022018_signed
Instrument(s) of creation or modification of charge;-17022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217