Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 12 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 14 years ago

Past Directors

Sachin Kakra
Sachin Kakra
Director
about 11 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 13 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Director
over 14 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0

Documents

Form CHG-1-05032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210305
Form DPT-3-09122020-signed
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-31012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-30122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171230