Company Information
CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,945,000
Authorised Capital
12,500,000
Directors
Pallavi Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Tandon
Director/Designated Partner
about 9 years ago
about 9 years ago
Alka Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajendra Kumar Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Urvi Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Charges
29 December 2018
The Federal Bank Ltd
4 Crore
14 March 2017
Axis Bank Limited
3 Crore
14 October 2011
The Federal Bank Limited
4 Crore
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0
Documents
Form DIR-12-18112020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form AOC-4-29112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-05112019
Form DPT-3-31102019-signed
Form DPT-3-22062019
Form MSME FORM I-20052019_signed
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Instrument(s) of creation or modification of charge;-07032019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
