Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
789,385
Authorised Capital
2,500,000

Directors

Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
over 2 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Rupa Agarwal
Rupa Agarwal
Director
almost 11 years ago
Biswanath Basak
Biswanath Basak
Director
almost 16 years ago
Abhishekh Choudhary
Abhishekh Choudhary
Director
about 18 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 20 years ago

Charges

1 Crore
12 December 2016
Icici Bank Limited
1 Crore
06 February 2023
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
12 December 2016
Others
0
06 February 2023
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
12 December 2016
Others
0
06 February 2023
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
12 December 2016
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-01042019_signed
Form ADT-3-01042019_signed
Copy of the intimation sent by company-01042019
Resignation letter-01042019
Copy of resolution passed by the company-01042019