Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 2 years ago

Past Directors

Amal Guchait
Amal Guchait
Director
almost 11 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 12 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_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)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Form ADT-3-03042018-signed
Resignation letter-27032018