Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohit Kumar Agarwal
Director
about 4 years ago
about 4 years ago
Sangeeta Agarwal
Additional Director
over 7 years ago
over 7 years ago
Birdi Chand Agarwal
Director
about 21 years ago
about 21 years ago
Charges
27 July 2009
Union Bank Of India Limited
60 Lak
27 July 2009
Union Bank Of India Limited
60 Lak
27 July 2009
Union Bank Of India Limited
0
27 July 2009
Union Bank Of India Limited
0
27 July 2009
Union Bank Of India Limited
0
27 July 2009
Union Bank Of India Limited
0
27 July 2009
Union Bank Of India Limited
0
27 July 2009
Union Bank Of India Limited
0
Documents
Form DPT-3-09072020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Form DIR-12-19062018_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form MGT-7-28112016_signed
