Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shyam Agarwal Anand
Shyam Agarwal Anand
Director/Designated Partner
almost 3 years ago
Kitty Agarwal
Kitty Agarwal
Director/Designated Partner
over 6 years ago
Pradeep Agarwal .
Pradeep Agarwal .
Director/Designated Partner
over 12 years ago

Charges

12 Lak
18 September 2021
Hdfc Bank Limited
12 Lak
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed