Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
994,000
Authorised Capital
1,000,000
Directors
Pranav Agarwal
Director
over 26 years ago
over 26 years ago
Madan Lal Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Dharmendra Kumar Jaiswal
Director
over 17 years ago
over 17 years ago
Anju Gupta
Director
over 17 years ago
over 17 years ago
Charges
21 April 2005
State Bank Of Patiala
40 Lak
27 June 2003
The Federal Bank Limited
25 Lak
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
21 April 2005
State Bank Of Patiala
0
27 June 2003
The Federal Bank Limited
0
Documents
Form ADT-1-08012021_signed
Form DIR-12-07012021_signed
Form AOC-4-04012021_signed
Form AOC-4-28122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Declaration by first director-31122020
Evidence of cessation;-31122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-28122020
Form 23AC-28122020_signed
FormSchV-030914 for the FY ending on-310313.OCT
FormSchV-030914 for the FY ending on-310312.OCT
FormSchV-030914 for the FY ending on-310311.OCT
FormSchV-030914 for the FY ending on-310309.OCT
FormSchV-030914 for the FY ending on-300910.OCT
Form 32-150212.OCT
Evidence of cessation-140212.PDF
Evidence of cessation-141109.PDF
Form 32-141109-311009.PDF
Form23AC-280509 for the FY ending on-310308.OCT
