Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
15,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Beneficial Owner
almost 3 years ago
Kavita Agarwal
Kavita Agarwal
Whole Time Director
over 6 years ago

Past Directors

Gautam Agarwal
Gautam Agarwal
Director
over 13 years ago
Nand Kishore Agarwal
Nand Kishore 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

Documents

Form DPT-3-06012021-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
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-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-21102016_signed