Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,371,250
Authorised Capital
9,500,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 3 years ago
Mukesh Agarwal
Mukesh Agarwal
Beneficial Owner
over 6 years ago
Ajita Agarwal
Ajita Agarwal
Director/Designated Partner
almost 19 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Charges

1 Crore
30 July 2013
Deutsche Bank Ag
1 Crore
30 July 2013
Deutsche Bank Ag
0
30 July 2013
Deutsche Bank Ag
0
30 July 2013
Deutsche Bank Ag
0

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed