Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,175,000
Authorised Capital
1,200,000
Directors
Shailja Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Agarwal
Director
over 19 years ago
over 19 years ago
Charges
14 March 2012
Hdfc Bank Limited
10 Lak
14 March 2012
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
-11122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form AOC-4-191215.OCT
Form ADT-1-301115.OCT
-101214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
