Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Agrawal
Manju Devi Agrawal
Director
almost 2 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 2 years ago
Mohit Agrawal
Mohit Agrawal
Director
almost 2 years ago

Past Directors

Neha Agrawal
Neha Agrawal
Whole Time Director
almost 11 years ago

Charges

19 Lak
01 June 2021
Hdfc Bank Limited
19 Lak
01 November 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-6-12032020_signed
-12032020
Form ADT-1-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
-24122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27072019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed