Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,395,000
Authorised Capital
1,400,000

Directors

Sima Agrawal
Sima Agrawal
Director/Designated Partner
almost 19 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Akhil Kumar Agrawal
Akhil Kumar Agrawal
Director
over 8 years ago

Charges

58 Lak
31 August 2013
Hdb Financial Services Limited
58 Lak
31 August 2013
Others
0
31 August 2013
Others
0
31 August 2013
Others
0

Documents

Form ADT-3-27122020_signed
Resignation letter-25122020
Form DPT-3-03062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-25082018_signed
Form DIR-11-25082018_signed
Acknowledgement received from company-23082018
Evidence of cessation;-23082018
Proof of dispatch-23082018
Notice of resignation;-23082018
Notice of resignation filed with the company-23082018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Form ADT-1-11122017_signed
Form AOC-4-30112017_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017