Company Information

CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,640,000
Authorised Capital
3,000,000

Directors

Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 15 years ago
Brajesh Kumar Agarwala
Brajesh Kumar Agarwala
Director/Designated Partner
over 23 years ago

Past Directors

Harish Kumar Agarwal
Harish Kumar Agarwal
Director
over 23 years ago

Charges

0
18 December 2014
Icici Bank Limited
4 Crore
18 December 2014
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
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 ADT-1-19092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Optional Attachment-(1)-10092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed