Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,676,500
Authorised Capital
2,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
over 13 years ago
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director/Designated Partner
over 13 years ago
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director/Designated Partner
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 21 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 21 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 22 years ago

Charges

24 August 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
11 March 2022
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
11 March 2022
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
11 March 2022
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27072019
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016