Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,263,000
Authorised Capital
12,500,000
Directors
Baibhav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Kumar Agrawal
Director
over 21 years ago
over 21 years ago
Charges
23 May 2018
Icici Bank Limited
3 Lak
26 March 2018
Icici Bank Limited
5 Lak
31 March 2015
Hdfc Bank Limited
4 Lak
01 July 2021
Icici Bank Limited
15 Lak
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
Documents
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Optional Attachment-(2)-07012020
Altered memorandum of association-07012020
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-29042019_signed
Form ADT-3-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
