Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishnu Agarwal
Additional Director
over 2 years ago
over 2 years ago
Radhey Shyam Agrawal
Director
almost 16 years ago
almost 16 years ago
Amit Agrawal
Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2015
Deutsche Bank Ag
70 Lak
27 March 2015
Deutsche Bank Ag
41 Lak
11 April 2015
Deutsche Bank Ag
59 Lak
21 October 2011
Oriental Bank Of Comerce
60 Lak
31 March 2014
Religare Finvest Limited
75 Lak
31 March 2014
Religare Finvest Limited
0
21 October 2011
Oriental Bank Of Comerce
0
11 April 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
31 March 2014
Religare Finvest Limited
0
21 October 2011
Oriental Bank Of Comerce
0
11 April 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
31 March 2014
Religare Finvest Limited
0
21 October 2011
Oriental Bank Of Comerce
0
11 April 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
27 March 2015
Deutsche Bank Ag
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-14052019
Form DIR-12-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
