Company Information

CIN
Status
Date of Incorporation
02 August 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

Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
over 2 years ago
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Avijeet Das
Avijeet Das
Director
about 13 years ago

Charges

0
26 June 2018
Icici Bank Limited
15 Crore
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form INC-22-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
List of share holders, debenture holders;-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form DIR-12-24122018_signed
Evidence of cessation;-21122018
Interest in other entities;-21122018
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627