Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 10 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 13 years ago

Charges

5 Crore
04 November 2022
Icici Bank Limited
5 Crore
01 July 2022
Icici Bank Limited
63 Lak
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Form DPT-3-19112019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT