Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,428,750
Authorised Capital
1,450,000
Directors
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratan Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
19 October 2012
Standard Chartered Bank
9 Crore
05 April 2021
State Bank Of India
8 Crore
08 October 2020
Standard Chartered Bank
1 Crore
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-1-30092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Form MGT-7-21122017_signed
