Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,650,000
Directors
Rajesh Agarwal
Director
almost 3 years ago
almost 3 years ago
Sonika Bharpilania
Director/Designated Partner
over 8 years ago
over 8 years ago
Anita Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Vijay Lata Bharpilania
Director
over 19 years ago
over 19 years ago
Charges
30 January 2013
Kotak Mahindra Bank Limited
75 Lak
06 February 2023
Bank Of India
0
29 December 2021
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
06 February 2023
Bank Of India
0
29 December 2021
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
06 February 2023
Bank Of India
0
29 December 2021
Bank Of India
0
30 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
