Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Monica Agarwal
Monica Agarwal
Director
almost 3 years ago
Goldy Agarwal
Goldy Agarwal
Director
almost 14 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Charges

1 Crore
20 February 2019
Kotak Mahindra Bank Limited
1 Crore
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-16042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Optional Attachment-(1)-26112018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016