Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ronak Agarwal
Ronak Agarwal
Director
over 2 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
over 12 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 12 years ago

Charges

60 Lak
13 October 2017
Hdfc Bank Limited
60 Lak
26 July 2016
The Karur Vysya Bank Limited
60 Lak
26 July 2016
Others
0
13 October 2017
Hdfc Bank Limited
0
26 July 2016
Others
0
13 October 2017
Hdfc Bank Limited
0
26 July 2016
Others
0
13 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-21092020-signed
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Optional Attachment-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Form DPT-3-16042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-04012018
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-09112017