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
2,216,000
Authorised Capital
5,000,000

Directors

Agarwal Vikas
Agarwal Vikas
Director
about 2 years ago
Megha Agarwal
Megha Agarwal
Director
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
almost 4 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 10 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 10 years ago

Past Directors

Bhagirath Tiwari
Bhagirath Tiwari
Director
over 18 years ago
Subhash Tiwari
Subhash Tiwari
Director
over 18 years ago
Ishwar Chander Gupta
Ishwar Chander Gupta
Director
almost 19 years ago

Charges

3 Crore
31 December 2007
Hdfc Bank Limited
1 Crore
29 December 2007
Hdfc Bank Limited
1 Crore
19 October 2020
Hdfc Bank Limited
1 Crore
19 October 2020
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
29 December 2007
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
29 December 2007
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
29 December 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-09072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-3-20092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Resignation letter-13092018
Form MGT-7-29032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-29122016_signed