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
over 9 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