Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,223,650
Authorised Capital
2,000,000
Directors
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yash Vardhan Birla
Additional Director
almost 10 years ago
almost 10 years ago
Satish Kumar Birla
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2011
Icici Bank Limited
1 Crore
31 March 2011
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0
Documents
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
