Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
2,500,000

Directors

Rakesh .
Rakesh .
Director/Designated Partner
over 2 years ago
Babita Kaur Bagga
Babita Kaur Bagga
Manager/Secretary
about 4 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
over 4 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 19 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director
almost 19 years ago

Charges

33 Crore
30 June 2011
The Karur Vysya Bank Limited
33 Crore
30 June 2011
Others
0
30 June 2011
Others
0
30 June 2011
Others
0

Documents

Form CHG-1-01012021_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-06122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-08112019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-21112018_signed