Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,028,500
Authorised Capital
17,000,000

Directors

Manish Agarwala
Manish Agarwala
Director/Designated Partner
about 2 years ago
Paban Kumar Agarwala
Paban Kumar Agarwala
Director/Designated Partner
almost 13 years ago

Past Directors

Uttam Kumar Agarwala
Uttam Kumar Agarwala
Director
about 11 years ago
Nanda Kishore Agarwalla
Nanda Kishore Agarwalla
Director
almost 13 years ago

Charges

18 Crore
19 August 2013
United Bank Of India
9 Crore
08 September 2021
State Bank Of India
11 Crore
23 September 2020
State Bank Of India
7 Crore
23 September 2020
State Bank Of India
0
08 September 2021
State Bank Of India
0
19 August 2013
United Bank Of India
0
23 September 2020
State Bank Of India
0
08 September 2021
State Bank Of India
0
19 August 2013
United Bank Of India
0
23 September 2020
State Bank Of India
0
08 September 2021
State Bank Of India
0
19 August 2013
United Bank Of India
0
23 September 2020
State Bank Of India
0
08 September 2021
State Bank Of India
0
19 August 2013
United Bank Of India
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-29052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Optional Attachment-(1)-19052019
Copy of the intimation sent by company-19052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed