Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,100,000

Directors

Alka Agarwal
Alka Agarwal
Director
almost 2 years ago
Pran Nath Sharma
Pran Nath Sharma
Director
over 2 years ago

Past Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 15 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 15 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 15 years ago

Charges

5 Crore
31 March 2019
Yes Bank Limited
15 Lak
09 February 2017
Axis Bank Limited
4 Crore
08 December 2012
Oriental Bank Of Commerce
3 Crore
09 February 2017
Axis Bank Limited
0
08 December 2012
Oriental Bank Of Commerce
0
31 March 2019
Yes Bank Limited
0
09 February 2017
Axis Bank Limited
0
08 December 2012
Oriental Bank Of Commerce
0
31 March 2019
Yes Bank Limited
0
30 November 2023
Others
0
09 February 2017
Axis Bank Limited
0
08 December 2012
Oriental Bank Of Commerce
0
31 March 2019
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-25122020_signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_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 AOC-4-29112019_signed
Optional Attachment-(1)-20052019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form ADT-1-04052017_signed
Copy of resolution passed by the company-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017