Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 13 years ago

Charges

6 Crore
04 November 2022
Icici Bank Limited
5 Crore
01 July 2022
Icici Bank Limited
1 Crore
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0
04 November 2022
Others
0
01 July 2022
Others
0

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-150115.OCT
FormSchV-291114 for the FY ending on-310314.OCT