Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,198,300
Authorised Capital
5,200,000
Directors
Jayprakash Bharatkumar Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Gopi Kishan Agarwal
Whole Time Director
about 11 years ago
about 11 years ago
Past Directors
Sundeep Bafna
Director
almost 16 years ago
almost 16 years ago
Pawan Kumar Jhajharia
Director
almost 19 years ago
almost 19 years ago
Vijaykumar Bharatkumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Rajesh Agarwal
Director
almost 19 years ago
almost 19 years ago
Monal Agrawal
Director
almost 19 years ago
almost 19 years ago
Su Man Sharma
Director
over 19 years ago
over 19 years ago
Jitendra Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Copy of written consent given by auditor-06032017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
