Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Akash Agarwala
Akash Agarwala
Director
over 2 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Beneficial Owner
over 2 years ago
Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 3 years ago
Vimal Kumar Agarwala
Vimal Kumar Agarwala
Director
almost 5 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Naman Ajitsaria
Naman Ajitsaria
Director
over 15 years ago

Charges

0
17 December 2015
Icici Bank Limited
3 Crore
06 December 2012
Icici Bank Limited
1 Crore
12 January 2021
Icici Bank Limited
45 Lak
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0

Documents

Form MSME FORM I-30122020
Form DPT-3-29102020-signed
Optional Attachment-(1)-22092020
Form MSME FORM I-21092020_signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-30102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form DIR-12-07102017_signed