Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
20,000,000
Directors
Nishi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjay Goyel
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Rinku Agarwal
Director
about 10 years ago
about 10 years ago
Sitaram Agarwalla
Director
over 11 years ago
over 11 years ago
Ravi Kithania
Director
over 11 years ago
over 11 years ago
Rakesh Pandey
Director
over 11 years ago
over 11 years ago
Kumar Rajeev
Director
over 11 years ago
over 11 years ago
Charges
30 January 2017
Icici Bank Limited
2 Crore
09 September 2023
State Bank Of India
0
30 January 2017
Others
0
09 September 2023
State Bank Of India
0
30 January 2017
Others
0
09 September 2023
State Bank Of India
0
30 January 2017
Others
0
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-15122020-signed
Form DPT-3-30042020-signed
Form ADT-1-27122019_signed
Optional Attachment-(1)-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-07112017_signed
