Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Additional Director
over 5 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
about 10 years ago
Monika Garg
Monika Garg
Director
about 12 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
about 12 years ago

Charges

1 Crore
23 February 2018
Allahabad Bank
2 Crore
01 March 2021
State Bank Of India
1 Crore
01 March 2021
State Bank Of India
0
23 February 2018
Others
0
01 March 2021
State Bank Of India
0
23 February 2018
Others
0
01 March 2021
State Bank Of India
0
23 February 2018
Others
0

Documents

Form DPT-3-15122020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form DPT-3-15062020-signed
Acknowledgement received from company-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-11-04062020_signed
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Notice of resignation filed with the company-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Proof of dispatch-04062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed