Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,887,500
Authorised Capital
16,500,000

Directors

Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Gita Agarwal
Gita Agarwal
Director/Designated Partner
over 2 years ago
Brijmohan Agarwalla
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Bhalotia
Suresh Kumar Bhalotia
Director
about 20 years ago
Sanjay Bhalotia
Sanjay Bhalotia
Director
about 20 years ago
Madan Lal Bhalotia
Madan Lal Bhalotia
Director
over 20 years ago
Rajesh Kumar Bhalotia
Rajesh Kumar Bhalotia
Director
over 20 years ago

Charges

90 Lak
01 December 2003
Dena Bank
90 Lak
01 December 2003
Dena Bank
0
01 December 2003
Dena Bank
0
01 December 2003
Dena Bank
0

Documents

Form DIR-11-20032020_signed
Form DIR-12-19032020_signed
Notice of resignation filed with the company-18032020
Acknowledgement received from company-18032020
Proof of dispatch-18032020
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-04102019_signed
Resignation letter-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form DPT-3-04072019
Form DPT-3-29062019
Copy of resolution passed by the company-15062019