Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Anand Kumar Agarwala
Anand Kumar Agarwala
Director
almost 3 years ago
Ramjeelal Agarwala
Ramjeelal Agarwala
Beneficial Owner
over 6 years ago
Sunila Agarwala
Sunila Agarwala
Additional Director
about 8 years ago

Past Directors

Ayush Agarwala
Ayush Agarwala
Additional Director
almost 5 years ago
Vinita Agarwala
Vinita Agarwala
Director
about 8 years ago
Ajoy Kumar Agarwala
Ajoy Kumar Agarwala
Director
over 20 years ago

Charges

0
30 December 2009
Hdfc Bank Limited
8 Lak
30 December 2009
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0

Documents

Interest in other entities;-29122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-11-28122020_signed
Proof of dispatch-28122020
Acknowledgement received from company-28122020
Notice of resignation filed with the company-28122020
Form MGT-7-29102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-23112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form ADT-1-11102018_signed