Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
over 2 years ago
Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
about 4 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Narayan Prasad Bhagat
Narayan Prasad Bhagat
Additional Director
almost 5 years ago
Vishal Agarwal
Vishal Agarwal
Additional Director
almost 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 12 years ago

Charges

3 Crore
02 September 2022
State Bank Of India
3 Crore
02 September 2022
State Bank Of India
0
02 September 2022
State Bank Of India
0
02 September 2022
State Bank Of India
0
02 September 2022
State Bank Of India
0
02 September 2022
State Bank Of India
0
02 September 2022
State Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration by first director-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed