Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,742,000
Authorised Capital
6,850,000
Directors
Naveen Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Mittal
Director
almost 12 years ago
almost 12 years ago
Nitin Agarwal
Director
over 19 years ago
over 19 years ago
Charges
31 August 2019
Citi Bank N.a.
150 Crore
02 March 2009
Citibank N.a
36 Crore
20 December 2022
Others
0
31 August 2019
Citi Bank N.a.
0
02 March 2009
Citibank N.a
0
20 December 2022
Others
0
31 August 2019
Citi Bank N.a.
0
02 March 2009
Citibank N.a
0
20 December 2022
Others
0
31 August 2019
Citi Bank N.a.
0
02 March 2009
Citibank N.a
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-13092020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-27102017_signed
Optional Attachment-(2)-26102017
