Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Kanchan Devi Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
31 August 2016
Icici Bank Limited
2 Crore
31 March 2022
Others
0
31 August 2016
Others
0
31 March 2022
Others
0
31 August 2016
Others
0
31 March 2022
Others
0
31 August 2016
Others
0
Documents
Form DPT-3-20102020-signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
-28092019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
