Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,500,000

Directors

Pratibha Agarwal
Pratibha Agarwal
Director/Designated Partner
about 2 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 2 years ago
Govind Agarwal
Govind Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arti Agarwal
Arti Agarwal
Director
almost 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 16 years ago

Charges

2 Crore
16 August 2017
Kotak Mahindra Bank Limited
2 Crore
28 November 2011
Corporation Bank
1 Crore
16 December 2011
West Bengal Financial Corporation
1 Crore
28 November 2011
Others
0
16 August 2017
Others
0
16 December 2011
West Bengal Financial Corporation
0
28 November 2011
Others
0
16 August 2017
Others
0
16 December 2011
West Bengal Financial Corporation
0
28 November 2011
Others
0
16 August 2017
Others
0
16 December 2011
West Bengal Financial Corporation
0

Documents

Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-24012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-11012018_signed
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018