Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rani Agrawal
Director
over 2 years ago
over 2 years ago
Neeraj Agrawal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Hari Krishna Agrawal
Director
over 14 years ago
over 14 years ago
Manani Chakraborty
Director
over 19 years ago
over 19 years ago
Arup Kumar Chakraborty
Director
over 19 years ago
over 19 years ago
Charges
28 March 2013
Hdfc Bank Limited
1 Crore
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-17112019_signed
Form AOC-4-01112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
