Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
914,000
Authorised Capital
2,500,000
Directors
Abha Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sushma Agarwal
Additional Director
about 11 years ago
about 11 years ago
Amit Agarwal
Director
over 14 years ago
over 14 years ago
Omprakash Agarwal
Director
over 14 years ago
over 14 years ago
Charges
04 September 2019
Axis Bank Limited
25 Crore
30 June 2012
Hdfc Bank Limited
10 Crore
30 June 2012
Hdfc Bank Limited
0
04 September 2019
Axis Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
04 September 2019
Axis Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
