Company Information
CIN
Status
Date of Incorporation
09 September 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
Sandip Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Shivangi Agrawal
Director
about 12 years ago
about 12 years ago
Past Directors
Mushtaque Ahmed
Director
about 12 years ago
about 12 years ago
Charges
06 August 2018
The Karur Vysya Bank Limited
3 Crore
01 February 2018
The Karur Vysya Bank Limited
1 Crore
06 August 2018
Others
0
01 February 2018
Others
0
06 August 2018
Others
0
01 February 2018
Others
0
06 August 2018
Others
0
01 February 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(1)-02072019
Form ADT-3-24012019_signed
Form MGT-14-15012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
