Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,000,000
Directors
Anil Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumit Agarwal
Director
about 3 years ago
about 3 years ago
Nitesh Agarwal
Director
about 3 years ago
about 3 years ago
Narayan Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
28 August 2018
Uco Bank
5 Crore
28 August 2018
Uco Bank
0
28 August 2018
Uco Bank
0
28 August 2018
Uco Bank
0
28 August 2018
Uco Bank
0
28 August 2018
Uco Bank
0
28 August 2018
Uco Bank
0
Documents
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Form DPT-3-17112020-signed
Form DPT-3-25092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form SH-7-18032020-signed
Form AOC-4-04032020_signed
Form MGT-14-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of assciation;-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
