Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 2 years ago

Past Directors

Sushila Agarwal
Sushila Agarwal
Additional Director
over 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago
Ashok Agarwal
Ashok Agarwal
Director
almost 15 years ago

Charges

5 Lak
22 January 2021
Hdfc Bank Limited
5 Lak
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-26052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(4)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed