Company Information

CIN
Status
Date of Incorporation
19 October 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

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
almost 3 years ago
Suman Agarwal
Suman Agarwal
Director
over 10 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Charges

11 Crore
03 August 2015
Idbi Bank Limited
71 Lak
20 April 2022
State Bank Of India
11 Crore
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-09042020-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed