Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Vikram Agarwal
Sameer Vikram Agarwal
Director/Designated Partner
almost 3 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Abhisekh Agarwal
Abhisekh Agarwal
Director
over 14 years ago

Charges

4 Crore
30 August 2018
Uco Bank
3 Crore
08 June 2022
Uco Bank
51 Lak
21 March 2022
Uco Bank
35 Lak
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-03092020-signed
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form DPT-3-19062020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-05092018
Form CHG-1-05092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-11112017_signed
Directors report as per section 134(3)-26112016