Company Information

CIN
Status
Date of Incorporation
01 December 2011
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

Naresh Agarwal
Naresh Agarwal
Director
about 14 years ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
about 10 years ago
Sarabati Gupta
Sarabati Gupta
Director
about 14 years ago

Charges

0
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-30102019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form CHG-4-20052017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Form ADT-3-21092016-signed
Resignation letter-20092016