Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000
Directors
Rachna Agarwal
Director
almost 3 years ago
almost 3 years ago
Vineet Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 July 2008
Dena Bank
41 Crore
26 July 2008
Dena Bank
0
26 July 2008
Dena Bank
0
26 July 2008
Dena Bank
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
