Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,000
Authorised Capital
10,000,000

Directors

Nitika Agarwal
Nitika Agarwal
Director/Designated Partner
about 2 years ago
Mukeshh Agarwal
Mukeshh Agarwal
Director/Designated Partner
over 2 years ago
Prakash Kesan
Prakash Kesan
Director
almost 19 years ago

Past Directors

Kunj Behari Agarwal
Kunj Behari Agarwal
Director
almost 9 years ago
Ashok Sharma
Ashok Sharma
Director
about 9 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
almost 14 years ago
Rajesh Kumar Chowdhury
Rajesh Kumar Chowdhury
Director
almost 14 years ago

Charges

3 Crore
31 December 2019
Kotak Mahindra Bank Limited
3 Crore
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
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
Form DPT-3-29062019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-09072018_signed