Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Mridul Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilam Kedia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Parag Agrawal
Director
about 12 years ago
about 12 years ago
Kishor Kumar Agrawal
Director
about 12 years ago
about 12 years ago
Charges
04 November 2020
Hdfc Bank Limited
3 Crore
17 January 2020
Bandhan Bank Limited
1 Crore
31 January 2022
Hdfc Bank Limited
16 Lak
31 January 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
17 January 2020
Others
0
31 January 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
17 January 2020
Others
0
31 January 2022
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
17 January 2020
Others
0
Documents
Form CHG-1-04042021_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form PAS-3-17082020_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.-15082020
Copy of Board or Shareholders? resolution-15082020
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-02112019_signed
Copy of Board or Shareholders? resolution-02112019
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.-02112019
Form SH-7-24102019-signed
Altered memorandum of assciation;-19102019
Copy of the resolution for alteration of capital;-19102019
Form ADT-1-12102019_signed
