Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,868,000
Authorised Capital
10,000,000
Directors
Avni Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meena Agarwala
Director
about 5 years ago
about 5 years ago
Aruna Bihani
Additional Director
almost 9 years ago
almost 9 years ago
Pratik Agarwal
Director
about 14 years ago
about 14 years ago
Jugal Kishore Vyas
Director
about 24 years ago
about 24 years ago
Mahesh Kumar Agarwal
Director
about 24 years ago
about 24 years ago
Charges
16 February 2017
Icici Bank Limited
3 Crore
31 March 2011
Bank Of Baroda
96 Lak
24 August 2020
Hdfc Bank Limited
35 Crore
24 August 2020
Hdfc Bank Limited
0
31 March 2011
Others
0
16 February 2017
Others
0
24 August 2020
Hdfc Bank Limited
0
31 March 2011
Others
0
16 February 2017
Others
0
Documents
Form DIR-12-05032021_signed
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Form DPT-3-23062020-signed
Supplementary or Test audit report under section 143-02032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Form AOC - 4 CFS-02032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Company CSR policy as per section 135(4)-29022020
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
Form MGT-7-28122019_signed
