Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Draupadi Devi Agarwal
Draupadi Devi Agarwal
Director
over 22 years ago

Charges

2 Crore
02 March 2021
Axis Bank Limited
2 Crore
16 June 2021
Axis Bank Limited
2 Lak
23 January 2023
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
16 June 2021
Axis Bank Limited
0
02 March 2021
Axis Bank Limited
0
23 January 2023
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
16 June 2021
Axis Bank Limited
0
02 March 2021
Axis Bank Limited
0
23 January 2023
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
16 June 2021
Axis Bank Limited
0
02 March 2021
Axis Bank Limited
0

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-26112018_signed
Interest in other entities;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016