Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,264,000
Authorised Capital
2,500,000
Directors
Mahabir Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
23 July 2021
Kotak Mahindra Bank Limited
6 Crore
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-15072016
