Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
40,100,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 10 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 13 years ago

Charges

7 Crore
04 November 2022
Icici Bank Limited
5 Crore
01 July 2022
Icici Bank Limited
1 Crore
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-27122018_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
List of share holders, debenture holders;-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC - 4 CFS-07032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032018
Supplementary or Test audit report under section 143-06032018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Company CSR policy as per section 135(4)-28112017