Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ankit Agarwal
Director
about 2 years ago
about 2 years ago
Aman Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kishore Kumar Marodia
Director
over 14 years ago
over 14 years ago
Charges
29 January 2015
Hdfc Bank Limited
3 Crore
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-19122020_signed
Form DPT-3-24062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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 written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form AOC-5-12062019-signed
Copy of board resolution-02052019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_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-7-30122018_signed
Form AOC-4-30122018_signed
