Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shiv Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Dheeraj Mathur
Director
about 14 years ago
about 14 years ago
Akshay Agarwal
Additional Director
over 15 years ago
over 15 years ago
Jagdish Prasad Singh
Director
about 17 years ago
about 17 years ago
Malika Varma
Director
over 18 years ago
over 18 years ago
Ankit Agarwal
Director
over 19 years ago
over 19 years ago
Shubham Agarwala
Director
almost 22 years ago
almost 22 years ago
Satyam Agarwal
Director
over 26 years ago
over 26 years ago
Swadheen Agarwal
Director
over 28 years ago
over 28 years ago
Sharad Varma
Director
over 28 years ago
over 28 years ago
Charges
03 August 2007
Hdfc Bank Limited
51 Lak
03 August 2007
Hdfc Bank Limited
51 Lak
31 May 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
21 November 2023
Others
0
30 November 2023
Others
0
31 May 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-19112019-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-14082019
Optional Attachment-(2)-14082019
Copy of resolution passed by the company-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form INC-22-18042019_signed
