Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
3,200,000

Directors

Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
over 2 years ago
Richa Agarwal
Richa Agarwal
Director
almost 10 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 15 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 15 years ago

Charges

53 Crore
31 December 2015
Icici Bank Limited
22 Crore
14 July 2021
Icici Bank Limited
20 Crore
14 July 2021
Icici Bank Limited
33 Crore
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form CHG-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016