Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,000
Authorised Capital
5,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
about 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 2 years ago
Ram Prasad Agarwalla
Ram Prasad Agarwalla
Director
over 2 years ago

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
over 15 years ago

Charges

8 Crore
30 August 2012
Hdfc Bank Limited
2 Crore
29 August 2012
Hdfc Bank Limited
6 Crore
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-14122020-signed
Form DPT-3-22042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form DPT-3-27062019
Form ADT-3-09032019_signed
Resignation letter-09032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018