Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sony Agarwal
Sony Agarwal
Additional Director
almost 2 years ago
Shubhank Agarwal
Shubhank Agarwal
Director
almost 3 years ago

Past Directors

Nidhi Arora
Nidhi Arora
Director
over 10 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 13 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
over 13 years ago
Sujan Dey
Sujan Dey
Director
over 13 years ago
Santu Chouhan
Santu Chouhan
Director
over 15 years ago
Sakuntala Agarwal
Sakuntala Agarwal
Director
over 15 years ago
Sumit Kedia
Sumit Kedia
Director
over 15 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 15 years ago

Charges

23 Crore
24 February 2021
State Bank Of India
23 Crore
24 February 2021
State Bank Of India
0
24 February 2021
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Supplementary or Test audit report under section 143-21112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form AOC - 4 CFS-01122017_signed
Supplementary or Test audit report under section 143-30112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-17102017_signed