Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000
Directors
Vandana Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushil Kumar Agrawal
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Manish Todi
Director
almost 14 years ago
almost 14 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
Form INC-28-26092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Copy of the intimation sent by company-13032019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
Form CHG-4-29032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
