Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,731,250
Authorised Capital
4,900,000

Directors

Sangita Agarwala
Sangita Agarwala
Director/Designated Partner
over 2 years ago
Radha Shyam Agarwala
Radha Shyam Agarwala
Beneficial Owner
over 6 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
over 15 years ago
Tapan Kumar Agarwala
Tapan Kumar Agarwala
Additional Director
over 15 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
almost 17 years ago
Arihant Jain
Arihant Jain
Additional Director
almost 17 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
over 18 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 18 years ago

Charges

22 Crore
20 August 2014
Axis Bank Limited
5 Crore
28 November 2020
Icici Bank Limited
3 Crore
23 November 2020
Icici Bank Limited
6 Crore
16 September 2021
Icici Bank Limited
12 Crore
28 October 2022
Others
0
16 September 2021
Others
0
20 August 2014
Axis Bank Limited
0
23 November 2020
Others
0
28 November 2020
Others
0
28 October 2022
Others
0
16 September 2021
Others
0
20 August 2014
Axis Bank Limited
0
23 November 2020
Others
0
28 November 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form SH-8-19032020-signed
Form SH-9-18032020-signed
Auditor's report-18032020
Copy of the board resolution-18032020
Buy back details of last three years-18032020
Copy of Special Resolution-18032020
Copy of board resolution-18032020
Statement of assets and liabilities-18032020
Unaudited financial statement (if applicable);-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Declaration by auditor(s)-18032020
Optional Attachment-(1)-18032020
Affidavit as per rule 65(3)-18032020
Audited financial statements of last three years-18032020
Details of the promoters of the company-18032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-12112019_signed