Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
136,000
Authorised Capital
200,000
Directors
Vishrut Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shyam Sunder Bhagat
Director
over 8 years ago
over 8 years ago
Jyotirindra Nath Dey
Director
almost 14 years ago
almost 14 years ago
Anil Sharma
Director
about 14 years ago
about 14 years ago
Charges
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
Documents
Form ADT-1-05032021_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Notice of resignation;-10082020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
