Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
30,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
over 2 years ago
Subham Agarwal
Subham Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vinita Agarwal
Vinita Agarwal
Director
over 12 years ago

Charges

10 Crore
08 March 2019
Indusind Bank Ltd.
2 Crore
25 January 2019
Tata Capital Financial Services Limited
5 Crore
25 January 2019
Tata Capital Financial Services Limited
1 Crore
05 February 2021
Punjab National Bank
7 Crore
18 July 2023
Yes Bank Limited
0
08 March 2019
Others
0
05 February 2021
Others
0
25 January 2019
Tata Capital Financial Services Limited
0
25 January 2019
Tata Capital Financial Services Limited
0
18 July 2023
Yes Bank Limited
0
08 March 2019
Others
0
05 February 2021
Others
0
25 January 2019
Tata Capital Financial Services Limited
0
25 January 2019
Tata Capital Financial Services Limited
0
18 July 2023
Yes Bank Limited
0
08 March 2019
Others
0
05 February 2021
Others
0
25 January 2019
Tata Capital Financial Services Limited
0
25 January 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-19052020-signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-19082019_signed
Optional Attachment-(2)-19082019
Copy of Board or Shareholders? resolution-19082019
Optional Attachment-(1)-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Form BEN - 2-09082019_signed
Form SH-7-09082019-signed
Declaration under section 90-09082019
Optional Attachment-(1)-08082019
Copy of the resolution for alteration of capital;-08082019
Altered memorandum of assciation;-08082019
Optional Attachment-(1)-01082019
Altered memorandum of assciation;-01082019
Copy of the resolution for alteration of capital;-01082019
Form DPT-3-09072019
Auditor?s certificate-09072019