Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
290,000
Authorised Capital
2,500,000
Directors
Gaurav Agarwal .
Director
over 14 years ago
over 14 years ago
Arun Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Aditya Agarwal
Director
over 14 years ago
over 14 years ago
Indrajit Chowdhury
Director
over 14 years ago
over 14 years ago
Sekhar De
Director
over 14 years ago
over 14 years ago
Charges
28 February 2019
State Bank Of India
44 Lak
13 March 2015
State Bank Of India
2 Crore
13 March 2015
State Bank Of India
0
28 February 2019
State Bank Of India
0
13 March 2015
State Bank Of India
0
28 February 2019
State Bank Of India
0
Documents
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form ADT-1-19022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Form ADT-3-12012019_signed
Resignation letter-12012019
Altered memorandum of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
