Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monu Agarwal
Monu Agarwal
Director
almost 3 years ago
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
over 3 years ago
Navin Agarwal
Navin Agarwal
Director
over 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago

Past Directors

Sonu Agarwal
Sonu Agarwal
Director
over 14 years ago

Charges

4 Crore
27 December 2022
Indian Bank
3 Crore
27 December 2022
Indian Bank
70 Lak
13 June 2023
Others
0
27 December 2022
Indian Bank
0
27 December 2022
Indian Bank
0
13 June 2023
Others
0
27 December 2022
Indian Bank
0
27 December 2022
Indian Bank
0
13 June 2023
Others
0
27 December 2022
Indian Bank
0
27 December 2022
Indian Bank
0

Documents

Form AOC-4-01042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed