Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,660,930
Authorised Capital
65,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Director
over 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 11 years ago

Charges

6 Crore
23 December 2019
Icici Bank Limited
6 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-08022019_signed
Form PAS-3-08022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Copy of Board or Shareholders? resolution-04022019
Optional Attachment-(1)-02022019
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form SH-7-07082018-signed
Optional Attachment-(2)-31072018
Copy of the resolution for alteration of capital;-31072018
Altered memorandum of assciation;-31072018
Optional Attachment-(1)-31072018
Form AOC-4-30072018_signed
Form MGT-7-28072018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Optional Attachment-(1)-23072018