Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,300,000
Authorised Capital
10,000,000

Directors

Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Director
almost 10 years ago
Sanjeet Kumar Agarwal
Sanjeet Kumar Agarwal
Director
almost 23 years ago
Shambhu Nath Khaitan
Shambhu Nath Khaitan
Director
almost 23 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Directors report as per section 134(3)-05042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Letter of Appointment-240216.PDF