Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Akshita Saraf Agarwal
Akshita Saraf Agarwal
Director
about 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 3 years ago

Charges

11 Crore
09 March 2017
Oriental Bank Of Commerce
9 Crore
06 June 2020
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
38 Lak
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-24052020
Form MGT-7-24052020_signed
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
Optional Attachment-(3)-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-04072019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed