Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,400
Authorised Capital
2,500,000

Directors

Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Mohta
Manoj Kumar Mohta
Director/Designated Partner
almost 3 years ago
Pradipta Kumar Pradhan
Pradipta Kumar Pradhan
Director
over 14 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 14 years ago
Savita Mohta
Savita Mohta
Director
over 14 years ago

Charges

0
06 March 2012
Bank Of Baroda
98 Lak
25 May 2023
Axis Bank Limited
0
06 March 2012
Bank Of Baroda
0
25 May 2023
Axis Bank Limited
0
06 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-27062019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016