Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
3,000,000

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 2 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 6 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Richa Agarwal
Richa Agarwal
Director
almost 16 years ago

Charges

1 Crore
26 July 2016
Bajaj Finance Limited
1 Crore
25 March 2013
Axis Bank Limited
80 Lak
25 March 2013
Axis Bank Limited
0
26 July 2016
Others
0
25 March 2013
Axis Bank Limited
0
26 July 2016
Others
0
25 March 2013
Axis Bank Limited
0
26 July 2016
Others
0

Documents

Form ADT-1-26082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016