Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ankur Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anushree Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
05 January 2016
Icici Bank Limited
2 Crore
19 May 2008
Bank Of India
30 Lak
26 September 2020
Icici Bank Limited
40 Lak
05 January 2016
Others
0
26 September 2020
Others
0
19 May 2008
Bank Of India
0
05 January 2016
Others
0
26 September 2020
Others
0
19 May 2008
Bank Of India
0
05 January 2016
Others
0
26 September 2020
Others
0
19 May 2008
Bank Of India
0
05 January 2016
Others
0
26 September 2020
Others
0
19 May 2008
Bank Of India
0
Documents
Form DPT-3-04122020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
