Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,200
Authorised Capital
500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
almost 5 years ago

Past Directors

Rakhi Saha
Rakhi Saha
Director
almost 9 years ago
Sanjay Saha
Sanjay Saha
Director
about 22 years ago

Charges

06 February 2023
Others
0
06 February 2023
Others
0
29 October 2021
Hdfc Bank Limited
0
06 February 2023
Others
0
06 February 2023
Others
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form DIR-12-10022017_signed
Form MGT-14-06022017_signed
Optional Attachment-(2)-06022017
Declaration by first director-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Optional Attachment-(1)-06022017