Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,105,330
Authorised Capital
5,000,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 2 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Director
over 15 years ago
Anil Agarwal
Anil Agarwal
Director
almost 16 years ago

Charges

1 Crore
26 December 2014
State Bank Of India
17 Crore
30 September 2014
Bank Of Baroda
1 Crore
28 February 2011
State Bank Of India
7 Crore
10 April 2023
Others
0
28 February 2011
State Bank Of India
0
30 September 2014
Others
0
26 December 2014
State Bank Of India
0
10 April 2023
Others
0
28 February 2011
State Bank Of India
0
30 September 2014
Others
0
26 December 2014
State Bank Of India
0
10 April 2023
Others
0
28 February 2011
State Bank Of India
0
30 September 2014
Others
0
26 December 2014
State Bank Of India
0
10 April 2023
Others
0
28 February 2011
State Bank Of India
0
30 September 2014
Others
0
26 December 2014
State Bank Of India
0
10 April 2023
Others
0
28 February 2011
State Bank Of India
0
30 September 2014
Others
0
26 December 2014
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25112019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160521
Form CHG-1-20052016_signed
Instrument(s) of creation or modification of charge;-20052016
Certificate of Registration for Modification of Mortgage-170316.PDF