Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,313,250
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Agarwal
Raju Agarwal
Director
about 2 years ago
Priti Agarwal
Priti Agarwal
Director
about 2 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
over 7 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 18 years ago
Baidyanath Mandal
Baidyanath Mandal
Director
about 18 years ago

Charges

16 Crore
28 January 2020
Icici Bank Limited
16 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-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 AOC-4-20112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-28-25052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Interest in other entities;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form PAS-3-29102017_signed
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.-24052017
Optional Attachment-(1)-24052017
Copy of Board or Shareholders? resolution-24052017