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
Directors
Raju Agarwal
Director
almost 3 years ago
almost 3 years ago
Priti Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shivam Agarwal
Additional Director
almost 10 years ago
almost 10 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
