Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anoop Agarwalla Kumar
Anoop Agarwalla Kumar
Director
over 2 years ago
Ashok Agarwalla Kumar
Ashok Agarwalla Kumar
Director
about 13 years ago

Past Directors

Keshav Agarwal
Keshav Agarwal
Additional Director
over 10 years ago
Sashi Agarwal
Sashi Agarwal
Additional Director
over 10 years ago

Charges

0
25 February 2017
Tata Capital Financial Services Limited
2 Crore
25 February 2017
Tata Capital Financial Services Limited
0
25 February 2017
Tata Capital Financial Services Limited
0
25 February 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-15102020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form MGT-14-05122019-signed
Form PAS-3-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of Board or Shareholders? resolution-03122019
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.-03122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-19102019-signed
Auditor?s certificate-20062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017