Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,974,000
Authorised Capital
6,000,000

Directors

Shiv Ratan Agrawal
Shiv Ratan Agrawal
Director/Designated Partner
over 2 years ago
Mamta Agrawal
Mamta Agrawal
Director
over 25 years ago

Charges

0
31 December 2014
Hdb Financial Services Limited
1 Crore
30 October 2011
Hdb Financial Services Limited
1 Crore
31 December 2014
Hdb Financial Services Limited
0
30 October 2011
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
30 October 2011
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
30 October 2011
Hdb Financial Services Limited
0
31 December 2014
Hdb Financial Services Limited
0
30 October 2011
Hdb Financial Services Limited
0

Documents

Form DPT-3-05122020_signed
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed