Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 3 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
over 15 years ago

Past Directors

Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Charges

0
16 March 2013
Union Bank Of India
57 Crore
16 March 2013
Union Bank Of India
0
16 March 2013
Union Bank Of India
0
16 March 2013
Union Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018