Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,926,950
Authorised Capital
30,000,000
Directors
Gita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rishab Agarwal
Director
over 6 years ago
over 6 years ago
Charges
25 February 2021
Karnataka Bank Ltd.
9 Crore
08 December 2022
Others
0
30 April 2020
Hdfc Bank Limited
0
25 February 2021
Karnataka Bank Ltd.
0
08 December 2022
Others
0
30 April 2020
Hdfc Bank Limited
0
25 February 2021
Karnataka Bank Ltd.
0
08 December 2022
Others
0
30 April 2020
Hdfc Bank Limited
0
25 February 2021
Karnataka Bank Ltd.
0
Documents
Form DPT-3-29122020-signed
Form DIR-12-06112020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form DPT-3-16062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form DIR-12-26122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Evidence of cessation;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
