Company Information

CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Ashray Agarwal
Ashray Agarwal
Director/Designated Partner
almost 2 years ago
Kaushal Agarwal
Kaushal Agarwal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Saurav Daruka
Saurav Daruka
Director
about 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 16 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director
over 21 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director
over 21 years ago
Vikas Kumar Jain
Vikas Kumar Jain
Director
over 25 years ago

Charges

50 Lak
29 November 2013
Hdfc Bank Limited
50 Lak
29 November 2013
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-26092019_signed
Optional Attachment-(1)-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT