Company Information

CIN
Status
Date of Incorporation
03 April 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
100,000

Directors

Ronak Agarwal
Ronak Agarwal
Director
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 2 years ago

Past Directors

Anju Mittal
Anju Mittal
Director
almost 13 years ago
Dulari Devi Agarwal
Dulari Devi Agarwal
Director
almost 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Charges

2 Crore
20 March 2017
Icici Bank Limited
2 Crore
20 March 2017
Others
0
20 March 2017
Others
0
20 March 2017
Others
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Instrument(s) of creation or modification of charge;-27032017
Form CHG-1-27032017_signed