Company Information
CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,134,000
Authorised Capital
5,000,000
Directors
Devarshi Agarwal
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Ruchee Agarwal
Director
over 27 years ago
over 27 years ago
Charges
31 July 2017
Nissan Renault Financial Services India Private Limited
2 Crore
25 July 2005
State Bank Of India
7 Crore
31 July 2017
Others
0
25 July 2005
State Bank Of India
0
31 July 2017
Others
0
25 July 2005
State Bank Of India
0
31 July 2017
Others
0
25 July 2005
State Bank Of India
0
31 July 2017
Others
0
25 July 2005
State Bank Of India
0
31 July 2017
Others
0
25 July 2005
State Bank Of India
0
Documents
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of MGT-8-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Form MGT-14-11122017-signed
