Company Information
CIN
Status
Date of Incorporation
03 April 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
1,000,000
Directors
Rajendra Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Man Mohan Podar
Director
over 12 years ago
over 12 years ago
Charges
19 December 2017
Canara Bank
55 Lak
19 November 2015
Canara Bank
47 Lak
16 October 2014
Canara Bank
50 Lak
16 October 2014
Canara Bank
50 Lak
15 June 2020
Canara Bank
9 Lak
19 November 2015
Canara Bank
0
15 June 2020
Canara Bank
0
16 October 2014
Canara Bank
0
19 December 2017
Canara Bank
0
16 October 2014
Canara Bank
0
19 November 2015
Canara Bank
0
15 June 2020
Canara Bank
0
16 October 2014
Canara Bank
0
19 December 2017
Canara Bank
0
16 October 2014
Canara Bank
0
19 November 2015
Canara Bank
0
15 June 2020
Canara Bank
0
16 October 2014
Canara Bank
0
19 December 2017
Canara Bank
0
16 October 2014
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021-signed
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Optional Attachment-(4)-13102019
Optional Attachment-(2)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form CHG-1-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-02042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-21112017
