Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,626,250
Authorised Capital
10,100,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 2 years ago
Rekha Agarwal
Rekha Agarwal
Director
about 12 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 12 years ago

Charges

3 Crore
28 August 2015
Icici Bank Limited
3 Crore
05 February 2021
Icici Bank Limited
31 Lak
28 August 2015
Others
0
05 February 2021
Others
0
28 August 2015
Others
0
05 February 2021
Others
0
28 August 2015
Others
0
05 February 2021
Others
0

Documents

Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form AOC-4-01122020_signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-14052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form CHG-1-26122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171226