Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Aman Agarwal
Aman Agarwal
Director
over 2 years ago
Pragati Agarwal
Pragati Agarwal
Director
about 13 years ago

Past Directors

Manali Jain
Manali Jain
Director
almost 15 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 20 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 20 years ago

Charges

0
27 December 2013
The Karur Vysya Bank Limited
1 Crore
27 December 2013
The Karur Vysya Bank Limited
0
27 December 2013
The Karur Vysya Bank Limited
0
27 December 2013
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-23052018
Statement of Subsidiaries as per section 129 - Form AOC-1-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-14092017
Form DIR-11-14092017_signed
Form DIR-12-14092017
Proof of dispatch-14092017
Acknowledgement received from company-14092017
Notice of resignation;-14092017
Evidence of cessation;-14092017