Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
almost 3 years ago

Charges

14 Crore
13 May 2016
Allahabad Bank
12 Crore
27 November 2020
Indian Bank
1 Crore
13 May 2016
Others
0
27 November 2020
Indian Bank
0
13 May 2016
Others
0
27 November 2020
Indian Bank
0
13 May 2016
Others
0
27 November 2020
Indian Bank
0

Documents

Form DPT-3-04032021_signed
Form DPT-3-11122019-signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-04122017_signed
Form ADT-1-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form PAS-3-05052017_signed
Copy of Board or Shareholders? resolution-05052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017
Form PAS-3-03042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017