Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,100,000
Directors
Sima Agarwal
Director
about 2 years ago
about 2 years ago
Jagdish Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Agarwal
Director
about 14 years ago
about 14 years ago
Charges
29 October 2020
Icici Bank Limited
11 Lak
30 August 2020
Tata Capital Financial Services Limited
40 Lak
30 August 2020
Tata Capital Financial Services Limited
40 Lak
30 August 2020
Tata Capital Financial Services Limited
40 Lak
30 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
30 August 2020
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 DPT-3-13112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-16072018_signed
