Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Mahika Agarwal
Mahika Agarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
over 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Shah
Manish Shah
Director
over 15 years ago
Mriganko Chatterjee
Mriganko Chatterjee
Director
over 15 years ago

Charges

50 Crore
21 March 2014
Punjab National Bank
50 Crore
21 March 2014
Others
0
21 March 2014
Others
0
21 March 2014
Others
0

Documents

Form DPT-3-24092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-24112019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-19092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018