Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
473,000
Authorised Capital
1,500,000

Directors

Raj Shree Agarwal
Raj Shree Agarwal
Director/Designated Partner
over 6 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 23 years ago

Past Directors

Vedant Jain
Vedant Jain
Director
almost 13 years ago

Charges

70 Lak
30 September 2020
Hdfc Bank Limited
25 Lak
25 September 2020
Hdfc Bank Limited
45 Lak
30 September 2020
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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 AOC-4-23102018_signed
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of written consent given by auditor-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT