Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,770,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raju Agarwal
Director
about 2 years ago
about 2 years ago
Priti Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Shivam Agarwal
Additional Director
about 9 years ago
about 9 years ago
Charges
18 December 2014
Icici Bank Limited
29 Crore
14 September 2010
State Bank Of Bikaner & Jaipur
25 Crore
02 April 2009
Indian Overseas Bank
10 Crore
02 April 2009
Indian Overseas Bank
0
18 December 2014
Icici Bank Limited
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
02 April 2009
Indian Overseas Bank
0
18 December 2014
Icici Bank Limited
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
02 April 2009
Indian Overseas Bank
0
18 December 2014
Icici Bank Limited
0
14 September 2010
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-signed
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 DPT-3-24102019-signed
Form ADT-1-13032019_signed
Optional Attachment-(2)-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Letter of appointment;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
