Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mamta Devi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akashdeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanky Eiran
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Shyam Lal Bansal
Director
over 13 years ago
over 13 years ago
Shiva Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Charges
14 August 2019
State Bank Of India
70 Lak
14 August 2019
State Bank Of India
0
14 August 2019
State Bank Of India
0
14 August 2019
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-25062019
Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
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
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-12012018-signed
Resignation letter-10012018
