Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,720,000
Authorised Capital
20,000,000
Directors
Avinash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Agarwal
Director
over 11 years ago
over 11 years ago
Charges
26 June 2015
Hdfc Bank Limited
7 Crore
01 February 2016
Hdfc Bank Limited
1 Crore
01 February 2016
Hdfc Bank Limited
0
26 June 2015
Others
0
01 February 2016
Hdfc Bank Limited
0
26 June 2015
Others
0
01 February 2016
Hdfc Bank Limited
0
26 June 2015
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-26112019-signed
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form PAS-3-04042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Copy of Board or Shareholders? resolution-04042018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form CHG-1-18052016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518
