Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,581,200
Authorised Capital
27,500,000
Directors
Anil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
27 November 2013
Kotak Mahindra Bank Limited
3 Crore
15 September 2016
Kotak Mahindra Bank Limited
3 Crore
27 November 2013
Others
0
15 September 2016
Others
0
27 November 2013
Others
0
15 September 2016
Others
0
27 November 2013
Others
0
15 September 2016
Others
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-15062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-24012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form ADT-1-04122017_signed
Form MGT-7-03122017_signed
Form ADT-3-01122017-signed
