Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Akshay Agarwal
Akshay Agarwal
Director
over 2 years ago
Rajshree Agarwal
Rajshree Agarwal
Director
over 12 years ago

Charges

1 Crore
12 September 2017
Hdfc Bank Limited
1 Crore
28 June 2023
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
12 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16042020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
Optional Attachment-(1)-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form INC-22-16052016-signed