Company Information

CIN
Status
Date of Incorporation
10 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,200
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;-02122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-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 AOC-4-18082017_signed
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form INC-22-10022017_signed
Form DIR-12-10022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy of board resolution authorizing giving of notice-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Optional Attachment-(2)-06022017