Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,632,210
Authorised Capital
12,500,000
Directors
Shashank Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikhar Agrawal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mayank Agrawal
Director
over 17 years ago
over 17 years ago
Sudir Roy Kumar
Director
about 20 years ago
about 20 years ago
Raj Deo Roy
Director
about 20 years ago
about 20 years ago
Charges
12 April 2016
State Bank Of India
117 Crore
12 April 2016
State Bank Of India
0
12 April 2016
State Bank Of India
0
12 April 2016
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-30012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-22072019
Form DPT-3-20072019
