Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,573,430
Authorised Capital
20,000,000
Directors
Sameer Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Indermani Devi Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
25 June 2020
Bank Of Baroda
76 Crore
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
Documents
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-26072020
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Interest in other entities;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
