Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,778,710
Authorised Capital
20,000,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
almost 2 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
almost 3 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
about 14 years ago

Charges

6 Crore
15 December 2016
Indian Bank
8 Crore
30 July 2012
Punjab National Bank
2 Crore
26 December 2022
Punjab National Bank
6 Crore
11 September 2023
Others
0
08 August 2023
Others
0
26 December 2022
Others
0
15 December 2016
Indian Bank
0
30 July 2012
Punjab National Bank
0
11 September 2023
Others
0
08 August 2023
Others
0
26 December 2022
Others
0
15 December 2016
Indian Bank
0
30 July 2012
Punjab National Bank
0
11 September 2023
Others
0
08 August 2023
Others
0
26 December 2022
Others
0
15 December 2016
Indian Bank
0
30 July 2012
Punjab National Bank
0
11 September 2023
Others
0
08 August 2023
Others
0
26 December 2022
Others
0
15 December 2016
Indian Bank
0
30 July 2012
Punjab National Bank
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-22052020-signed
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form MGT-14-16032020-signed
Form PAS-3-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
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.-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Valuation Report from the valuer, if any;-02032020
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(1)-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(2)-17102019