Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,490,000
Authorised Capital
13,000,000

Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director/Designated Partner
almost 31 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
almost 31 years ago

Charges

25 Lak
31 July 2020
Hdfc Bank Limited
25 Lak
31 July 2020
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-20112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Form ADT-3-23102020_signed
Resignation letter-23102020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed