Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,300
Authorised Capital
1,500,000
Directors
Suresh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Anuj Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madanmohan Goel
Director
almost 3 years ago
almost 3 years ago
Charges
21 October 2013
Bank Of Baroda
5 Crore
04 October 2019
Bank Of Baroda
5 Crore
21 October 2013
Others
0
04 October 2019
Others
0
21 October 2013
Others
0
04 October 2019
Others
0
21 October 2013
Others
0
04 October 2019
Others
0
21 October 2013
Others
0
04 October 2019
Others
0
21 October 2013
Others
0
04 October 2019
Others
0
Documents
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-05122017_signed
