Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Naveen Saraogi
Naveen Saraogi
Director/Designated Partner
almost 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 14 years ago
Ravinder Agarwal
Ravinder Agarwal
Director
almost 15 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 15 years ago

Past Directors

Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Additional Director
over 13 years ago

Charges

0
27 June 2015
The Cosmos Co Operative Bank Limited
1 Crore
27 June 2015
Others
0
27 June 2015
Others
0
27 June 2015
Others
0
27 June 2015
Others
0
27 June 2015
Others
0

Documents

Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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 AOC-4-30112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111