Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 13 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Charges

1 Crore
03 October 2018
Allhabad Bank
1 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24092019
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(4)-28112018
Optional Attachment-(5)-28112018
Optional Attachment-(1)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017