Company Information
CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
7,500,000
Directors
Pradip Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Raunak Agarwal
Director
over 8 years ago
over 8 years ago
Ramesh Kumar Tapadia
Director
about 23 years ago
about 23 years ago
Charges
11 July 2018
Kotak Mahindra Bank Limited
93 Lak
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-08072019
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
List of share holders, debenture holders;-13022018
Optional Attachment-(1)-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
