Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sumit Sultania
Director
over 4 years ago
over 4 years ago
Ritesh Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Santanu Manna
Director
about 8 years ago
about 8 years ago
Shivam Thakkar
Director
over 9 years ago
over 9 years ago
Indraneel Bose
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Ladha
Director
over 12 years ago
over 12 years ago
Vijai Singh Kathotia
Director
almost 13 years ago
almost 13 years ago
Ranjit Singh Kathotia
Director
almost 13 years ago
almost 13 years ago
Charges
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-23102017_signed
