Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Directors
Anil Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Bijay Agarwal
Director
over 15 years ago
over 15 years ago
Paban Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Manoj Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Charges
24 September 2011
Indian Overseas Bank
2 Crore
24 September 2011
Indian Overseas Bank
0
24 September 2011
Indian Overseas Bank
0
24 September 2011
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form ADT-3-31102018-signed
Optional Attachment-(1)-11102018
Resignation letter-11102018
Optional Attachment-(2)-11102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Interest in other entities-130116.PDF
