Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rahul Agrawal
Director
almost 3 years ago
almost 3 years ago
Rishi Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Priyam Mittal
Director
over 14 years ago
over 14 years ago
Charges
07 May 2019
Icici Bank Limited
11 Crore
09 February 2016
Karnataka Bank Ltd.
2 Crore
10 March 2022
Icici Bank Limited
24 Crore
10 March 2022
Others
0
07 May 2019
Others
0
09 February 2016
Karnataka Bank Ltd.
0
10 March 2022
Others
0
07 May 2019
Others
0
09 February 2016
Karnataka Bank Ltd.
0
10 March 2022
Others
0
07 May 2019
Others
0
09 February 2016
Karnataka Bank Ltd.
0
10 March 2022
Others
0
07 May 2019
Others
0
09 February 2016
Karnataka Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form CHG-4-31052020_signed
Letter of the charge holder stating that the amount has been satisfied-31052020
Form DPT-3-05072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
