Company Information

CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,800,000

Directors

Narayan Das Agarwal
Narayan Das Agarwal
Managing Director
almost 27 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 6 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 27 years ago

Charges

43 Lak
25 February 2020
Kotak Mahindra Bank Limited
43 Lak
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-30102020
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Form DIR-12-06122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018