Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,332,000
Authorised Capital
1,350,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 2 years ago
Radha Krishan Agarwal
Radha Krishan Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Santu Ghosh
Santu Ghosh
Director
almost 16 years ago

Charges

4 Crore
27 June 2016
Allahabad Bank
2 Crore
27 June 2016
Allahabad Bank
2 Crore
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form BEN - 2-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-25122017_signed
Copy of written consent given by auditor-25122017
Copy of the intimation sent by company-25122017
Form ADT-3-24112017-signed
Resignation letter-21112017