Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
814,500
Authorised Capital
1,000,000
Directors
Arun Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Pushpendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankush Agarwal
Additional Director
over 4 years ago
over 4 years ago
Kiran Agarwal
Director
almost 14 years ago
almost 14 years ago
Ganesh Mal Singhi
Director
about 14 years ago
about 14 years ago
Charges
17 January 2014
Icici Bank Limited
67 Lak
17 January 2014
Icici Bank Limited
0
17 January 2014
Icici Bank Limited
0
17 January 2014
Icici Bank Limited
0
17 January 2014
Icici Bank Limited
0
Documents
Form MGT-14-04022020_signed
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form MGT-7-011215.OCT
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
