Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,500,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 2 years ago
Umesh Kumar Agarwala
Umesh Kumar Agarwala
Director
over 2 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 2 years ago

Past Directors

Kailash Chandra Agarwala
Kailash Chandra Agarwala
Director
almost 12 years ago

Charges

3 Crore
10 August 2016
Hdfc Bank Limited
1 Crore
14 July 2014
State Bank Of India
2 Crore
10 August 2016
Hdfc Bank Limited
0
14 July 2014
State Bank Of India
0
10 August 2016
Hdfc Bank Limited
0
14 July 2014
State Bank Of India
0
10 August 2016
Hdfc Bank Limited
0
14 July 2014
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-11062020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Evidence of cessation;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed