Company Information
CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Aggarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Babal Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Aditya Agarwal
Director
over 18 years ago
over 18 years ago
Raj Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Evidence of cessation;-24042017
Letter of appointment;-24042017
Notice of resignation;-24042017
Letter of appointment;-18032017
Notice of resignation;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
