Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,032,200
Authorised Capital
5,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
almost 3 years ago
Nisha Agarwal
Nisha Agarwal
Director
about 8 years ago

Charges

4 Crore
31 July 2017
Icici Bank Limited
43 Lak
06 August 2015
Idbi Bank Limited
1 Crore
27 March 2012
State Bank Of India
64 Lak
24 July 2020
Uco Bank
1 Crore
31 July 2017
Others
0
24 July 2020
Uco Bank
0
27 March 2012
State Bank Of India
0
06 August 2015
Idbi Bank Limited
0
31 July 2017
Others
0
24 July 2020
Uco Bank
0
27 March 2012
State Bank Of India
0
06 August 2015
Idbi Bank Limited
0
31 July 2017
Others
0
24 July 2020
Uco Bank
0
27 March 2012
State Bank Of India
0
06 August 2015
Idbi Bank Limited
0

Documents

Form INC-28-10122020-signed
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form DPT-3-18112020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-04112019
Auditor?s certificate-04112019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019