Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,615,000
Authorised Capital
90,000,000

Directors

Bipin Singh Kumar
Bipin Singh Kumar
Director
over 2 years ago
Niraj Agarwal
Niraj Agarwal
Director
over 14 years ago

Past Directors

Priti Singh
Priti Singh
Director
about 10 years ago
Amit Singh
Amit Singh
Director
over 14 years ago
Kamal Kumar Agarwala
Kamal Kumar Agarwala
Director
over 14 years ago

Charges

9 Crore
13 September 2013
Paschim Banga Gramin Bank
9 Crore
13 September 2013
Others
0
13 September 2013
Others
0

Documents

Form DPT-3-28122020
Form DIR-12-23062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DPT-3-17042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DIR-12-12082019_signed
Optional Attachment-(1)-10082019
Form BEN - 2-23072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed