Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,100,000
Authorised Capital
48,000,000
Directors
Raina Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohit Agarwal
Director
almost 14 years ago
almost 14 years ago
Mohan Lal Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
04 January 2019
Punjab National Bank
12 Crore
04 July 2018
Union Bank Of Inida
9 Lak
27 July 2020
Punjab National Bank
2 Crore
07 March 2022
Axis Bank Limited
14 Crore
06 November 2021
Punjab National Bank
1 Crore
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
07 March 2022
Axis Bank Limited
0
04 January 2019
Others
0
27 July 2020
Others
0
06 November 2021
Others
0
04 July 2018
Others
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form MGT-14-01042019-signed
Form PAS-3-27032019_signed
Optional Attachment-(2)-27032019
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.-27032019
Copy of Board or Shareholders? resolution-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
List of share holders, debenture holders;-12122018
