Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,540
Authorised Capital
3,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
about 2 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 17 years ago

Past Directors

Suraj Agarwal
Suraj Agarwal
Director
over 8 years ago
Anita Agarwal
Anita Agarwal
Director
over 16 years ago
Sneha Agarwal
Sneha Agarwal
Director
over 17 years ago
Ram Agarwal Saran
Ram Agarwal Saran
Director
about 26 years ago

Charges

0
30 April 2009
Standard Chartered Bank
1 Crore
30 April 2009
Standard Chartered Bank
0
30 April 2009
Standard Chartered Bank
0

Documents

Form INC-22-12042021_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed