Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 August 2018
Uco Bank
3 Crore
08 June 2022
Uco Bank
51 Lak
21 March 2022
Uco Bank
35 Lak
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16112019_signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Auditor?s certificate-25102019
Auditor?s certificate-22062019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-05092018
Form CHG-1-05092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
