Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,989,000
Authorised Capital
5,000,000
Directors
Vishal Agarwal
Director
over 2 years ago
over 2 years ago
Rajkumar Shriniwas Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Satya Prakash Tolasaria
Director
over 18 years ago
over 18 years ago
Navin Sajjankumar Gupta
Director
over 18 years ago
over 18 years ago
Charges
29 July 2019
Kotak Mahindra Bank Limited
70 Lak
29 July 2019
Others
0
29 July 2019
Others
0
29 July 2019
Others
0
Documents
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form AOC-4-12112020_signed
Form DPT-3-11112020-signed
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form DPT-3-19052020-signed
Form BEN - 2-19022020_signed
Declaration under section 90-19022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-22062019
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Form ADT-3-04052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
