Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devendra Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rekha Jhabak
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Abhisek Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Amitesh Singh
Additional Director
almost 7 years ago
almost 7 years ago
Prosenjit Bhowmik
Director
almost 11 years ago
almost 11 years ago
Gajendra Singh
Director
over 12 years ago
over 12 years ago
Pankaj Sikaria
Director
over 12 years ago
over 12 years ago
Charges
25 January 2019
Standard Chartered Bank
6 Crore
07 October 2020
Standard Chartered Bank
1 Crore
25 January 2019
Standard Chartered Bank
0
07 October 2020
Standard Chartered Bank
0
25 January 2019
Standard Chartered Bank
0
07 October 2020
Standard Chartered Bank
0
25 January 2019
Standard Chartered Bank
0
07 October 2020
Standard Chartered Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-15062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-16122019_signed
Form AOC-4-13122019_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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-23112018_signed
