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
11,100,000
Authorised Capital
11,100,000

Directors

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

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 9 years ago

Charges

5 Crore
04 November 2022
Icici Bank Limited
5 Crore
01 July 2022
Icici Bank Limited
82 Lak
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;-20122019
Form MGT-7-20122019_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-3-21112019-signed
Form MGT-7-26122018_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
Form DIR-11-21032017_signed
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Acknowledgement received from company-20032017
Form DIR-12-17032017_signed
Evidence of cessation;-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Interest in other entities;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017