Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Directors
Sabita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharampal Ajitsaria
Manager/Secretary
over 3 years ago
over 3 years ago
Mona Ajitsaria
Director/Designated Partner
over 5 years ago
over 5 years ago
Garima Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vishal Kalanoria
Director
about 14 years ago
about 14 years ago
Sanjay Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Bitumen Emulsion
[Class : 19] Bitumen Emulsion
[Class : 19] Bitumen Emulsion
Charges
09 August 2019
Indian Bank (erstwhile Allahabad Bank)
3 Crore
14 July 2021
Hdfc Bank Limited
14 Crore
10 November 2020
Indian Bank (erstwhile Allahabad Bank)
10 Lak
10 October 2022
Hdfc Bank Limited
21 Lak
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0
Documents
Form MGT-14-19122020_signed
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
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.-18122020
Form DIR-11-17112020_signed
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form GNL-2-13072020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-05072020
Form DIR-12-05072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062020
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.-25062020
Optional Attachment-(2)-25062020
Copy of Board or Shareholders? resolution-25062020
Optional Attachment-(1)-25062020
