Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
almost 3 years ago
Suman Agarwal
Suman Agarwal
Director
almost 13 years ago

Past Directors

Manjit Thakur
Manjit Thakur
Director
over 13 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 13 years ago

Charges

11 Crore
03 August 2015
Idbi Bank Limited
59 Lak
20 April 2022
State Bank Of India
11 Crore
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed