Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
1,000,000
Directors
Pradip Sarkar
Director
about 2 years ago
about 2 years ago
Ashish Kumar Goyal
Director
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sailesh Agarwal
Director
over 8 years ago
over 8 years ago
Kamal Kishore Bihani
Director
almost 11 years ago
almost 11 years ago
Renuka Agarwal
Director
almost 16 years ago
almost 16 years ago
Siddhartha Bhalotia
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(2)-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Declaration by first director-28012019
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
