Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,321,000
Authorised Capital
2,500,000
Directors
Sandeep Agrawala
Director
over 18 years ago
over 18 years ago
Niraj Kumar Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Radhe Ballav Bhalotia
Director
over 18 years ago
over 18 years ago
Charges
05 September 2018
Vananchal Gramin Bank
8 Crore
05 September 2018
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-030116.OCT
Form ADT-1-141015.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
