Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Past Directors

Riddhi Agarwal
Riddhi Agarwal
Additional Director
over 10 years ago
Neha Agarwal
Neha Agarwal
Additional Director
over 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 18 years ago

Charges

55 Lak
25 June 2012
United Bank Of India
6 Crore
24 May 2016
United Bank Of India
8 Crore
04 January 2021
Kotak Mahindra Bank Limited
55 Lak
24 May 2016
United Bank Of India
0
04 January 2021
Others
0
25 June 2012
United Bank Of India
0
24 May 2016
United Bank Of India
0
04 January 2021
Others
0
25 June 2012
United Bank Of India
0
24 May 2016
United Bank Of India
0
04 January 2021
Others
0
25 June 2012
United Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-05062020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
Form AOC-4-15012019_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018