Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,680,000
Authorised Capital
40,000,000

Directors

Bhupesh Kumar Agarwal
Bhupesh Kumar Agarwal
Director
over 2 years ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
about 13 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
over 15 years ago
Kuldeep Kumar Agarwal
Kuldeep Kumar Agarwal
Director
almost 16 years ago
Raman Kumar Agarwal
Raman Kumar Agarwal
Director
almost 16 years ago

Charges

10 Crore
02 August 2013
Axis Bank Limited
10 Crore
02 August 2013
Axis Bank Limited
0
02 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-03072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-01112017