Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,090,000
Authorised Capital
40,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 3 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
about 15 years ago

Past Directors

Rishabh Chandra Jain
Rishabh Chandra Jain
Director
about 15 years ago

Charges

19 Crore
23 July 2019
Union Bank Of India
9 Lak
12 July 2017
Oriental Bank Of Commerce
3 Crore
11 October 2018
Union Bank Of India
8 Lak
11 October 2018
Union Bank Of India
8 Lak
06 December 2018
Union Bank Of India
4 Lak
13 February 2020
Union Bank Of India
19 Crore
11 October 2018
Others
0
11 October 2018
Others
0
13 February 2020
Others
0
06 December 2018
Others
0
23 July 2019
Others
0
12 July 2017
Others
0
11 October 2018
Others
0
11 October 2018
Others
0
13 February 2020
Others
0
06 December 2018
Others
0
23 July 2019
Others
0
12 July 2017
Others
0

Documents

Form DPT-3-16062020-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Optional Attachment-(1)-10082019
Interest in other entities;-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form CHG-1-05082019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Instrument(s) of creation or modification of charge;-05082019