Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prem S Agarwal
Prem S Agarwal
Director
over 2 years ago
Sajan Agarwal
Sajan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Stuti Lohariwal
Stuti Lohariwal
Additional Director
over 10 years ago

Charges

8 Crore
18 July 2019
Hdfc Bank Limited
4 Crore
01 December 2020
Hdfc Bank Limited
4 Crore
14 August 2023
Others
0
18 July 2019
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
14 August 2023
Others
0
18 July 2019
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
14 August 2023
Others
0
18 July 2019
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT