Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000
Directors
Lalit Kumar Pareek
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vithika Agrawal Binjrajka
Additional Director
almost 13 years ago
almost 13 years ago
Charges
30 August 2014
Hdfc Bank Limited
3 Crore
28 December 2020
Hdfc Bank Limited
1 Crore
12 September 2022
Icici Bank Limited
8 Crore
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Form DIR-12-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-29122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form PAS-3-26122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-26122018
Copy of Board or Shareholders? resolution-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Form SH-7-22112018-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-13112018-signed
Altered memorandum of association-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
