Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
over 5 years ago
Sushma Agarwal
Sushma Agarwal
Whole Time Director
over 20 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Whole Time Director
over 20 years ago

Charges

10 Crore
30 April 2019
Hdfc Bank Limited
10 Crore
08 August 2016
Yes Bank Limited
2 Crore
06 July 2012
Hdfc Bank Limited
1 Crore
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-14042020_signed
Optional Attachment-(1)-12042020
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form MGT-7-23112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form CHG-1-29052019_signed
Form CHG-1-29052019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Copy of MGT-8-01112018
Form MGT-7-01112018_signed