Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 10 years ago
Pratik Agarwal
Pratik Agarwal
Director
over 10 years ago
Vandana Agarwal
Vandana Agarwal
Director
almost 12 years ago

Charges

16 Crore
22 July 2015
Axis Bank Limited
16 Crore
22 July 2015
Axis Bank Limited
0
22 July 2015
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Notice of resignation;-15112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-160216.OCT
Form DIR-12-090216.OCT
Interest in other entities-080216.PDF
Letter of Appointment-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF