Company Information
CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,119,000
Authorised Capital
2,500,000
Directors
Harsha Vardhan Agarwal
Director
over 6 years ago
over 6 years ago
Radhe Shyam Agarwal
Director
over 6 years ago
over 6 years ago
Aditya Vardhan Agarwal
Director
over 6 years ago
over 6 years ago
Charges
11 June 2021
Indusind Bank Ltd.
100 Crore
04 June 2021
Tata Capital Financial Services Limited
75 Crore
07 May 2021
Vistra Itcl (india) Limited
147 Crore
22 March 2021
Bajaj Finance Limited
120 Crore
Documents
Form DPT-3-29062020-signed
Form MGT-14-24042020_signed
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Notice of resignation;-02092019
Evidence of cessation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
