Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000

Directors

Abhishek Kr Agarwaal
Abhishek Kr Agarwaal
Director
about 2 years ago
Anil Kumar Agarwala
Anil Kumar Agarwala
Director
about 2 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 5 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
over 5 years ago
Rekha Agarwal
Rekha Agarwal
Director
over 5 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 5 years ago
Niraj Agarwal
Niraj Agarwal
Director
over 14 years ago

Past Directors

Ravi Agarwala
Ravi Agarwala
Director
over 14 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago

Charges

3 Crore
30 June 2014
Allahabad Bank
3 Crore
03 May 2021
Hdfc Bank Limited
3 Crore
30 June 2014
Allahabad Bank
0
03 May 2021
Hdfc Bank Limited
0
30 June 2014
Allahabad Bank
0
03 May 2021
Hdfc Bank Limited
0
30 June 2014
Allahabad Bank
0
03 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-15062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017