Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,000
Authorised Capital
1,000,000
Directors
Tara Devi Agarwal
Director
over 15 years ago
over 15 years ago
Urmila Agarwala
Director
over 15 years ago
over 15 years ago
Charges
08 December 2017
United Bank Of India
10 Lak
14 October 2011
State Bank Of India
49 Lak
08 December 2017
United Bank Of India
0
14 October 2011
State Bank Of India
0
08 December 2017
United Bank Of India
0
14 October 2011
State Bank Of India
0
08 December 2017
United Bank Of India
0
14 October 2011
State Bank Of India
0
08 December 2017
United Bank Of India
0
14 October 2011
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form ADT-3-04102018-signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Resignation letter-21092018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
