Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,993,750
Authorised Capital
2,500,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 16 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 16 years ago

Charges

0
27 December 2016
Union Bank Of India
5 Lak
03 September 2016
Union Bank Of India
3 Crore
21 April 2014
Union Bank Of India
60 Lak
08 October 2020
Union Bank Of India
15 Lak
03 September 2016
Others
0
27 December 2016
Others
0
08 October 2020
Others
0
21 April 2014
Union Bank Of India
0
03 September 2016
Others
0
27 December 2016
Others
0
08 October 2020
Others
0
21 April 2014
Union Bank Of India
0
03 September 2016
Others
0
27 December 2016
Others
0
08 October 2020
Others
0
21 April 2014
Union Bank Of India
0

Documents

Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Form DPT-3-31122020_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form PAS-3-30092018_signed
Optional Attachment-(2)-25092018
Form CHG-1-25092018_signed
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Copy of Board or Shareholders? resolution-17082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018