Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,410,000
Authorised Capital
30,000,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 2 years ago
Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
almost 3 years ago
Udyanka Agarwal
Udyanka Agarwal
Director/Designated Partner
almost 6 years ago
Ishant Agarwal
Ishant Agarwal
Director/Designated Partner
about 6 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Anju Jain
Anju Jain
Additional Director
about 9 years ago
Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director
over 13 years ago

Charges

15 Crore
23 September 2020
Kotak Mahindra Bank Limited
15 Crore
23 September 2020
Others
0
23 September 2020
Others
0
23 September 2020
Others
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-07042020-signed
Declaration by first director-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-23112019_signed
Declaration by first director-11112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
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.-05082019