Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,287,580
Authorised Capital
11,000,000
Directors
Satya Dev Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjana Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
29 March 2016
Deutsche Bank Ag
1 Crore
28 March 2015
Yes Bank Limited
2 Crore
23 April 2014
Standard Chartered Bank
1 Crore
31 October 2022
Hdfc Bank Limited
0
25 December 2022
Others
0
29 March 2016
Others
0
28 March 2015
Yes Bank Limited
0
23 April 2014
Standard Chartered Bank
0
31 October 2022
Hdfc Bank Limited
0
25 December 2022
Others
0
29 March 2016
Others
0
28 March 2015
Yes Bank Limited
0
23 April 2014
Standard Chartered Bank
0
31 October 2022
Hdfc Bank Limited
0
25 December 2022
Others
0
29 March 2016
Others
0
28 March 2015
Yes Bank Limited
0
23 April 2014
Standard Chartered Bank
0
Documents
Form DPT-3-30122020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_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 MSME FORM I-30052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
