Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago
Bikash Agarwal
Bikash Agarwal
Director
almost 12 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Charges

11 Crore
03 August 2015
Idbi Bank Limited
29 Lak
20 April 2022
State Bank Of India
11 Crore
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-01052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed