Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,640,000
Authorised Capital
20,000,000

Directors

Rupanarayan Agarwalla
Rupanarayan Agarwalla
Director
over 2 years ago

Past Directors

Parag Kumar Agrawal
Parag Kumar Agrawal
Additional Director
over 10 years ago
Jairam Agrawalla
Jairam Agrawalla
Director
over 14 years ago
Shyam Sundar Modi
Shyam Sundar Modi
Director
over 14 years ago

Charges

0
03 October 2012
Axis Bank Limited
5 Crore
03 October 2012
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-14-25062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-11102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Letter of the charge holder stating that the amount has been satisfied-24072018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017