Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
5,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
about 2 years ago
Ram Prasad Agarwalla
Ram Prasad Agarwalla
Director
over 2 years ago
Nilam Agarwal
Nilam Agarwal
Director
over 15 years ago

Past Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 15 years ago

Charges

11 Crore
30 August 2012
Hdfc Bank Limited
5 Crore
29 August 2012
Hdfc Bank Limited
6 Crore
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-19032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210319
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-16122020-signed
Form DPT-3-22042020-signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form DPT-3-27062019
Form ADT-3-09032019_signed
Resignation letter-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018