Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,613,000
Authorised Capital
2,700,000

Directors

Priti Ganeriwal
Priti Ganeriwal
Beneficial Owner
about 2 years ago
Anand Agarwalla
Anand Agarwalla
Director
over 2 years ago
Anita Devi Agarwalla
Anita Devi Agarwalla
Director
about 15 years ago
Ritesh Agarwalla
Ritesh Agarwalla
Director
about 15 years ago

Charges

10 Crore
28 December 2017
Punjab National Bank
60 Lak
25 February 2016
Punjab National Bank
8 Crore
02 June 2020
Punjab National Bank
1 Crore
25 February 2016
Others
0
02 June 2020
Others
0
28 December 2017
Others
0
25 February 2016
Others
0
02 June 2020
Others
0
28 December 2017
Others
0
25 February 2016
Others
0
02 June 2020
Others
0
28 December 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-19062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-20072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed