Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Naresh Kumar Agarwala
Director
over 2 years ago
over 2 years ago
Sumita Agarwala
Director
over 14 years ago
over 14 years ago
Past Directors
Ankit Agarwal
Director
over 14 years ago
over 14 years ago
Charges
14 May 2015
Hdfc Bank Limited
3 Crore
28 March 2013
United Bank Of India
40 Lak
14 May 2015
Hdfc Bank Limited
0
28 March 2013
United Bank Of India
0
14 May 2015
Hdfc Bank Limited
0
28 March 2013
United Bank Of India
0
Documents
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-22122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-28072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
