Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,100
Authorised Capital
1,000,000
Directors
Suresh Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Kamal Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Charges
20 June 2022
Icici Bank Limited
74 Lak
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-04072019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-18082018_signed
-18082018
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Form ADT-3-10082018-signed
Optional Attachment-(1)-09082018
Resignation letter-09082018
Resignation letter-28072018
Form MGT-7-22112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-08112017_signed
