Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mridul Agarwal
Mridul Agarwal
Director/Designated Partner
about 2 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 3 years ago
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director
over 7 years ago
Nibas Mantri
Nibas Mantri
Director
over 7 years ago
Manish Kumar Drolia
Manish Kumar Drolia
Director
over 11 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 11 years ago

Charges

9 Crore
29 January 2021
Icici Bank Limited
9 Crore
29 January 2021
Others
0
29 January 2021
Others
0
19 December 2023
Axis Bank Limited
0
29 January 2021
Others
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 07-02-2020
List of share holders, debenture holders;-07022020
Form AOC-4-30112019_signed marked as defective by Registrar on 07-02-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 07-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
-09102018
Copy of resolution passed by the company-09102018