Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Keshav Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Kiran Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Abhishek Bharuka
Director
over 14 years ago
over 14 years ago
Ram Naresh Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Agrawal
Director
about 9 years ago
about 9 years ago
Vikash Jalan
Director
over 10 years ago
over 10 years ago
Siddharth Singhal
Director
about 11 years ago
about 11 years ago
Charges
11 August 2016
Icici Bank Limited
30 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 August 2016
Others
0
11 November 2022
State Bank Of India
0
11 August 2016
Others
0
11 November 2022
State Bank Of India
0
11 August 2016
Others
0
Documents
Form DPT-3-17122020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form DPT-3-19052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Declaration by first director-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
