Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Sapna Devi Agarwal
Sapna Devi Agarwal
Director
over 26 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 26 years ago

Charges

0
28 March 2014
Dcb Bank Limited
68 Lak
28 February 2013
Hdb Financial Services Limited
45 Lak
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2014
Dcb Bank Limited
0
28 February 2013
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Letter of the charge holder stating that the amount has been satisfied-19072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Shareholders_P25960378_JAYANTA123_20161107164213.xlsx