Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,800,000

Directors

Sima Agarwal
Sima Agarwal
Director
about 2 years ago
Jagdish Chand
Jagdish Chand
Director/Designated Partner
over 2 years ago
Jaydeep Dhanuka
Jaydeep Dhanuka
Director
over 7 years ago
Vikram Agrawal
Vikram Agrawal
Director
about 17 years ago

Past Directors

Chandan Mall Agarwala
Chandan Mall Agarwala
Additional Director
over 10 years ago
Mayank Jain
Mayank Jain
Director
over 18 years ago

Charges

0
07 April 2011
State Bank Of India
3 Crore
07 April 2011
State Bank Of India
0
07 April 2011
State Bank Of India
0
07 April 2011
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form MGT-7-17122019_signed
Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Form DPT-3-11112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018