Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Agrawal Kumar
Sanjay Agrawal Kumar
Director/Designated Partner
about 6 years ago
Dharmesh Marothi .
Dharmesh Marothi .
Director/Designated Partner
over 8 years ago
Sarita Devi Sethia
Sarita Devi Sethia
Director/Designated Partner
over 8 years ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 13 years ago
Arbind Kumar Goyal
Arbind Kumar Goyal
Director/Designated Partner
over 13 years ago

Charges

0
25 July 2015
Central Bank Of India
4 Crore
25 July 2015
Central Bank Of India
0
25 July 2015
Central Bank Of India
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form ADT-1-18082017_signed
Form MGT-7-18082017_signed