Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niru Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 July 2017
Hdfc Bank Limited
13 Crore
14 November 2014
Hdfc Bank Limited
8 Crore
19 September 2011
Vijaya Bank
3 Crore
16 December 2010
Vijaya Bank
9 Crore
13 May 2009
Vijaya Bank
1 Crore
24 August 2006
Vijaya Bank
3 Crore
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-24032020_signed
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Supplementary or Test audit report under section 143-19032020
Form AOC - 4 CFS-19032020
Approval letter of extension of financial year or AGM-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Approval letter for extension of AGM;-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form AOC - 4 CFS-18012019_signed
