Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narayan Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Mukesh Kumar Goel
Director
almost 12 years ago
almost 12 years ago
Indrajit Kar
Director
almost 12 years ago
almost 12 years ago
Charges
19 February 2019
Union Bank Of India Siliguri Branch
12 Crore
19 February 2019
Others
0
19 February 2019
Others
0
19 February 2019
Others
0
Documents
Form DPT-3-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-20112019-signed
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Statement of Subsidiaries as per section 129 - Form AOC-1-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
