Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,100
Authorised Capital
420,000

Directors

Sneha Agarwal
Sneha Agarwal
Director
about 2 years ago
Sarita Sinhal
Sarita Sinhal
Director/Designated Partner
over 11 years ago
Amit Agarwal
Amit Agarwal
Director
almost 12 years ago
Chandra Prakash Sinhal
Chandra Prakash Sinhal
Director
almost 12 years ago

Past Directors

Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 14 years ago
Subhash Prasad
Subhash Prasad
Director
almost 14 years ago

Charges

3 Crore
20 August 2015
Indian Bank
3 Crore
11 August 2014
Bank Of India
3 Crore
20 August 2015
Indian Bank
0
11 August 2014
Bank Of India
0
20 August 2015
Indian Bank
0
11 August 2014
Bank Of India
0
20 August 2015
Indian Bank
0
11 August 2014
Bank Of India
0
20 August 2015
Indian Bank
0
11 August 2014
Bank Of India
0

Documents

Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MGT-14-15092020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form DPT-3-27062019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-11012019_signed