Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,438,000
Authorised Capital
40,000,000

Directors

Dinesh Prakash Agarwal
Dinesh Prakash Agarwal
Director
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
almost 3 years ago
Vicky Agarwal
Vicky Agarwal
Director
almost 14 years ago
Manju Agarwal
Manju Agarwal
Director
almost 14 years ago

Charges

16 Crore
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
02 July 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
08 February 2013
United Bank Of India
5 Crore
31 March 2012
United Bank Of India
3 Crore
08 September 2021
Hdfc Bank Limited
2 Crore
27 July 2021
Hdfc Bank Limited
2 Crore
08 September 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
31 March 2012
United Bank Of India
0
02 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2013
United Bank Of India
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
31 March 2012
United Bank Of India
0
02 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2013
United Bank Of India
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
31 March 2012
United Bank Of India
0
02 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2013
United Bank Of India
0
07 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-14122020_signed
Copy of MGT-8-14122020
Auditor?s certificate-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017
Form MGT-7-14122017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017