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

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 9 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 11 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 12 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 14 years ago

Past Directors

Vikash Jalan
Vikash Jalan
Director
over 10 years ago
Siddharth Singhal
Siddharth Singhal
Director
about 11 years ago
Arvind Murarka
Arvind Murarka
Director
over 14 years ago

Charges

0
11 August 2016
Icici Bank Limited
30 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Letter of appointment;-07122016