Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,705,500
Authorised Capital
4,000,000

Directors

Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director/Designated Partner
about 2 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 3 years ago
Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
almost 22 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director
almost 22 years ago

Charges

0
11 July 2008
Vijaya Bank Ltd.
3 Lak
11 September 2007
State Bank Of India
1 Crore
11 July 2008
Vijaya Bank Ltd.
0
11 September 2007
State Bank Of India
0
11 July 2008
Vijaya Bank Ltd.
0
11 September 2007
State Bank Of India
0
11 July 2008
Vijaya Bank Ltd.
0
11 September 2007
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Details of other Entity(s)-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Optional Attachment-(1)-23032020
Form AOC-4-23032020_signed
Form ADT-1-21032020_signed
Copy of resolution passed by the company-21032020
Copy of written consent given by auditor-21032020
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Details of other Entity(s)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017