Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Namrata Agarwal
Namrata Agarwal
Director
almost 10 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 22 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director/Designated Partner
almost 29 years ago

Charges

2 Crore
30 September 2018
Neogrowth Credit Private Limited
8 Lak
15 December 2017
Punjab National Bank
2 Crore
30 September 2013
Canara Bank
2 Crore
15 December 2017
Others
0
30 September 2013
Canara Bank
0
30 September 2018
Others
0
15 December 2017
Others
0
30 September 2013
Canara Bank
0
30 September 2018
Others
0
15 December 2017
Others
0
30 September 2013
Canara Bank
0
30 September 2018
Others
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019
Form CHG-1-16072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-20062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form PAS-3-05022019_signed
Valuation Report from the valuer, if any;-05022019
Copy of Board or Shareholders? resolution-05022019
Complete record of private placement offers and acceptances in Form PAS-5.-05022019
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.-05022019
Form MGT-14-04022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-02022019
Form SH-7-28012019-signed
Altered articles of association;-22012019
Altered memorandum of assciation;-22012019
Copy of the resolution for alteration of capital;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116