Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Sunil Agarwal
Sunil Agarwal
Beneficial Owner
over 6 years ago
Sarthak Agarwal
Sarthak Agarwal
Director
about 12 years ago

Past Directors

Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 14 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 15 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago

Charges

0
26 June 2019
Hdfc Bank Limited
68 Lak
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-19112019_signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC - 4 CFS-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018