Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 2 years ago
Pinky Khemka
Pinky Khemka
Director/Designated Partner
over 2 years ago
Jayesh Morarji Gogri
Jayesh Morarji Gogri
Director/Designated Partner
almost 3 years ago
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
almost 5 years ago
Jitendra Lohia .
Jitendra Lohia .
Director/Designated Partner
over 17 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 17 years ago
Samya Sengupta
Samya Sengupta
Director
about 22 years ago

Charges

1 Crore
31 May 2019
Icici Bank Limited
1 Crore
30 October 2015
Axis Bank Limited
24 Lak
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0

Documents

Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Form DPT-3-11062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form CHG-1-10062019_signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Form ADT-3-28122017-signed
Resignation letter-19122017