Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,905,000
Authorised Capital
9,000,000
Directors
Radhey Shyam Agarwal
Director
over 2 years ago
over 2 years ago
Krishna Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rajesh Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC - 4 CFS-26112019_signed
Form DPT-3-19112019-signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form ADT-1-16112019_signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
