Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Sanjay Agrawal
Director
almost 16 years ago
almost 16 years ago
Preeti Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aman Agrawal
Director
about 7 years ago
about 7 years ago
Srishti Agrawal
Additional Director
about 8 years ago
about 8 years ago
Mahabeer Prasad Agrawal
Director
almost 16 years ago
almost 16 years ago
Charges
21 March 2017
Union Bank Of India
3 Crore
16 March 2022
Axis Bank Limited
40 Lak
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-16062020-signed
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-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 AOC-4-15102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(2)-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
-20052019
Form AOC-4-20112018_signed
