Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,235,000
Authorised Capital
20,000,000

Directors

Pankaj Agarwal .
Pankaj Agarwal .
Director/Designated Partner
over 10 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director/Designated Partner
over 10 years ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Director
over 13 years ago

Past Directors

Ashutosh Bansal
Ashutosh Bansal
Director
about 13 years ago
Rohit Goyal
Rohit Goyal
Director
almost 14 years ago
Lilly Agarwal
Lilly Agarwal
Director
about 18 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 19 years ago

Charges

3 Crore
31 March 2018
Hdfc Bank Limited
3 Crore
01 July 2008
State Bank Of India
4 Crore
31 March 2018
Hdfc Bank Limited
0
01 July 2008
State Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
01 July 2008
State Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
01 July 2008
State Bank Of India
0

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_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
Form MGT-7-02012019_signed
Form AOC-4-02012019_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
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-06022017_signed