Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,370,000
Authorised Capital
50,000,000

Directors

Alok Tibrewal
Alok Tibrewal
Director
over 2 years ago
Usha Tibrewal
Usha Tibrewal
Director
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
over 6 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 12 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Charges

82 Lak
27 February 2017
Hdfc Bank Limited
1 Crore
18 September 2014
Icici Bank Limited
82 Lak
02 April 2013
Hdfc Bank Limited
81 Lak
02 February 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
18 September 2014
Icici Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
18 September 2014
Icici Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
18 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-05122020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-08062019_signed
Interest in other entities;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form PAS-3-28032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(4)-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Optional Attachment-(5)-28032019
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Optional Attachment-(1)-27032019
Copy of Board or Shareholders? resolution-27032019