Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,010
Authorised Capital
2,000,000

Directors

Chandra Kanta Agarwal
Chandra Kanta Agarwal
Director
almost 14 years ago
Sarwan Kumar Agarwal
Sarwan Kumar Agarwal
Director
almost 14 years ago

Past Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Charges

95 Lak
20 January 2018
Icici Bank Limited
83 Lak
23 September 2022
Icici Bank Limited
12 Lak
23 September 2022
Others
0
20 January 2018
Others
0
23 September 2022
Others
0
20 January 2018
Others
0
23 September 2022
Others
0
20 January 2018
Others
0
23 September 2022
Others
0
20 January 2018
Others
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed