Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Yogesh Agarwal
Director
almost 19 years ago
almost 19 years ago
Govind Agarwal
Director
almost 19 years ago
almost 19 years ago
Bhupesh Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
17 November 2008
Ing Vysya Bank Limited
5 Crore
27 October 2007
Hdfc Bank Limited
1 Crore
17 November 2008
Others
0
27 October 2007
Hdfc Bank Limited
0
17 November 2008
Others
0
27 October 2007
Hdfc Bank Limited
0
17 November 2008
Others
0
27 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-28102019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-24062019
Auditor?s certificate-22062019
Form ADT-1-21052019_signed
Form MSME FORM I-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-02122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
