Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Alok Kumar Ghosh
Alok Kumar Ghosh
Director
over 6 years ago
Sushil Kumar Halwai
Sushil Kumar Halwai
Director
almost 10 years ago
Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
over 13 years ago
Monty Agarwal
Monty Agarwal
Director
about 19 years ago
Anil Agarwal
Anil Agarwal
Director
over 20 years ago

Charges

0
07 May 2008
Andhra Bank
5 Crore
07 May 2008
Andhra Bank
0
07 May 2008
Andhra Bank
0
07 May 2008
Andhra Bank
0

Documents

Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Optional Attachment-(2)-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Declaration by first director-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18032017_signed