Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
almost 3 years ago

Charges

49 Lak
31 January 2019
Indusind Bank Ltd.
49 Lak
19 September 2014
Punjab National Bank
49 Lak
31 January 2019
Others
0
19 September 2014
Punjab National Bank
0
31 January 2019
Others
0
19 September 2014
Punjab National Bank
0
31 January 2019
Others
0
19 September 2014
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-10062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-19112016