Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Piyush Bansal
Piyush Bansal
Director/Designated Partner
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
over 2 years ago
Aayush Bansal
Aayush Bansal
Director/Designated Partner
over 3 years ago
Rashmi Agarwal
Rashmi Agarwal
Beneficial Owner
over 6 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 11 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Beneficial Owner
about 11 years ago
Neelam Agarwal
Neelam Agarwal
Individual Promoter
over 11 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
over 12 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 12 years ago

Charges

6 Crore
18 March 2019
State Bank Of India
3 Crore
03 March 2017
State Bank Of India
2 Crore
24 March 2023
Hdfc Bank Limited
3 Crore
22 March 2023
Hdfc Bank Limited
3 Crore
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
18 March 2019
State Bank Of India
0
03 March 2017
State Bank Of India
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-10092020-signed
Form INC-22-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Copy of board resolution authorizing giving of notice-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form DPT-3-01052020-signed
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form ADT-1-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of written consent given by auditor-24082019
List of share holders, debenture holders;-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019