Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Vinay Bhalotia
Director
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Akash Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ranju Agarwala
Director
about 11 years ago
about 11 years ago
Piyush Nawalgaria
Director
about 11 years ago
about 11 years ago
Ratan Agarwal
Director
about 11 years ago
about 11 years ago
Charges
15 February 2018
Kotak Mahindra Bank Limited
4 Crore
06 July 2020
Kotak Mahindra Bank Limited
62 Lak
29 September 2023
Others
0
06 July 2020
Others
0
15 February 2018
Others
0
29 September 2023
Others
0
06 July 2020
Others
0
15 February 2018
Others
0
29 September 2023
Others
0
06 July 2020
Others
0
15 February 2018
Others
0
Documents
Form DPT-3-24122020-signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-27022018_signed
Copy of Board or Shareholders? resolution-27022018
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.-27022018
Form CHG-1-27022018_signed
Optional Attachment-(1)-27022018
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180227
Form CHG-1-22022018_signed
Optional Attachment-(1)-22022018
