Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
about 6 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
over 15 years ago

Past Directors

Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Charges

0
16 March 2013
Union Bank Of India
57 Crore
16 March 2013
Union Bank Of India
0
16 March 2013
Union Bank Of India
0

Documents

Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form AOC-4-22102020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Acknowledgement received from company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-11-17102019_signed
Form DIR-12-17102019_signed
Notice of resignation filed with the company-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Proof of dispatch-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808