Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,433,750
Authorised Capital
10,500,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
over 2 years ago
Atul Kumar Mundra
Atul Kumar Mundra
Director
almost 15 years ago

Past Directors

Shailendra Kumar Jha
Shailendra Kumar Jha
Additional Director
about 11 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
almost 15 years ago

Charges

5 Crore
24 July 2019
Hdfc Bank Limited
4 Crore
27 February 2013
United Bank Of India
3 Crore
30 November 2021
Hdfc Bank Limited
15 Lak
30 November 2021
Hdfc Bank Limited
0
27 February 2013
United Bank Of India
0
24 July 2019
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
27 February 2013
United Bank Of India
0
24 July 2019
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
27 February 2013
United Bank Of India
0
24 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-13042020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Letter of the charge holder stating that the amount has been satisfied-14092019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form CHG-1-27082019_signed
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-27062019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Form CHG-1-17012019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(5)-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of written consent given by auditor-12112018