Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mira Agarwal
Mira Agarwal
Director
almost 21 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 21 years ago

Charges

76 Lak
16 August 2005
The West Bengal State Co- Op. Bank Ltd.
38 Lak
09 March 2005
The West Bengal State Co- Op. Bank Ltd.
38 Lak
16 August 2005
The West Bengal State Co- Op. Bank Ltd.
0
09 March 2005
The West Bengal State Co- Op. Bank Ltd.
0
16 August 2005
The West Bengal State Co- Op. Bank Ltd.
0
09 March 2005
The West Bengal State Co- Op. Bank Ltd.
0
16 August 2005
The West Bengal State Co- Op. Bank Ltd.
0
09 March 2005
The West Bengal State Co- Op. Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-20112019_signed
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 ADT-3-23102019_signed
Resignation letter-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-011215.OCT