Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,724,220
Authorised Capital
3,525,000
Directors
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shyam Sunder Bhagat
Director
over 8 years ago
over 8 years ago
Pravin Kumar Jain
Director
about 14 years ago
about 14 years ago
Pravash Pani
Director
about 14 years ago
about 14 years ago
Charges
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020
Interest in other entities;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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 PAS-3-15072019_signed
Optional Attachment-(1)-15072019
Copy of Board or Shareholders? resolution-15072019
Optional Attachment-(2)-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Form INC-28-12072019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Form MGT-7-29112018_signed
