Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,650,000
Authorised Capital
8,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 3 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Beneficial Owner
almost 6 years ago
Gautam Agarwal
Gautam Agarwal
Director
over 12 years ago

Past Directors

Kanta Devi Agarwal
Kanta Devi Agarwal
Director
over 15 years ago
Manjari Agarwal
Manjari Agarwal
Director
over 15 years ago
Kavita Agarwal
Kavita Agarwal
Director
over 15 years ago

Charges

61 Crore
30 August 2021
Punjab National Bank Limited
61 Crore
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed