Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,183,000
Authorised Capital
2,500,000
Directors
Manohar Agarwal
Beneficial Owner
over 25 years ago
over 25 years ago
Vandana Agarwal
Director
over 25 years ago
over 25 years ago
Charges
31 October 2017
Icici Bank Limited
50 Lak
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-23082019_signed
List of share holders, debenture holders;-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Copy of written consent given by auditor-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
