Company Information

CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,500,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 26 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Additional Director
over 10 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 26 years ago
Amit Kumar Vohra
Amit Kumar Vohra
Director
over 26 years ago
Chandra Sekhar Vohra
Chandra Sekhar Vohra
Director
over 26 years ago

Charges

3 Crore
31 July 2014
Indusind Bank Ltd.
50 Lak
09 May 2005
Indusind Bank Ltd.
3 Crore
01 December 2004
United Bank Of India
42 Lak
10 March 2023
Hdfc Bank Limited
0
01 December 2004
United Bank Of India
0
09 May 2005
Indusind Bank Ltd.
0
31 July 2014
Indusind Bank Ltd.
0
10 March 2023
Hdfc Bank Limited
0
01 December 2004
United Bank Of India
0
09 May 2005
Indusind Bank Ltd.
0
31 July 2014
Indusind Bank Ltd.
0
10 March 2023
Hdfc Bank Limited
0
01 December 2004
United Bank Of India
0
09 May 2005
Indusind Bank Ltd.
0
31 July 2014
Indusind Bank Ltd.
0
10 March 2023
Hdfc Bank Limited
0
01 December 2004
United Bank Of India
0
09 May 2005
Indusind Bank Ltd.
0
31 July 2014
Indusind Bank Ltd.
0
10 March 2023
Hdfc Bank Limited
0
01 December 2004
United Bank Of India
0
09 May 2005
Indusind Bank Ltd.
0
31 July 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-10072019
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017