Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,197,000
Authorised Capital
103,100,000

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
almost 3 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
almost 3 years ago

Charges

22 Crore
16 December 2020
Hdfc Bank Limited
22 Crore
16 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-24112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL document in respect Consolidated financial statement-19112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-29102019
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-19062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Copy of Board or Shareholders? resolution-19062019
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form INC-28-27052019-signed