Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
554,000
Authorised Capital
1,000,000
Directors
Raj Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Murarilal Mathran
Director
over 15 years ago
over 15 years ago
Dinesh Singh
Director
over 15 years ago
over 15 years ago
Charges
12 March 2014
Hdfc Bank Limited
1 Crore
12 March 2014
Others
0
12 March 2014
Others
0
Documents
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160524
Instrument(s) of creation or modification of charge;-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
Form MGT-7-210316.OCT
Form AOC-4-030116.OCT
Form ADT-1-291015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Optional Attachment 1-250515.PDF
Instrument of creation or modification of charge-250515.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Form CHG-1-250515.OCT
Certificate of Registration for Modification of Mortgage-250515.PDF
Form MGT-14-060515.OCT
Form 23B for period 010413 to 310314-051013.OCT
Copy of resolution-020515.PDF
Form ADT-1-030515.OCT
FormSchV-020515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
