Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,250,000
Authorised Capital
30,000,000
Directors
Mohan Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Charges
25 April 2014
State Bank Of India
15 Crore
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
25 April 2014
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-11062020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
