Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,702,500
Authorised Capital
60,000,000

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
about 2 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
almost 8 years ago
Sumit Agrawal
Sumit Agrawal
Cfo(kmp)
almost 8 years ago
Purushotam Kumar Agarwal
Purushotam Kumar Agarwal
Director
almost 8 years ago
Suman Agarwal
Suman Agarwal
Director
almost 8 years ago
Vandana Ramsisaria
Vandana Ramsisaria
Director
about 15 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
about 15 years ago

Charges

32 Crore
20 May 2015
Syndicate Bank
32 Crore
01 October 2013
Tata Capital Financial Services Limited
5 Crore
27 November 2012
United Bank Of India
21 Crore
27 November 2012
United Bank Of India
0
01 October 2013
Tata Capital Financial Services Limited
0
20 May 2015
Others
0
27 November 2012
United Bank Of India
0
01 October 2013
Tata Capital Financial Services Limited
0
20 May 2015
Others
0
27 November 2012
United Bank Of India
0
01 October 2013
Tata Capital Financial Services Limited
0
20 May 2015
Others
0
27 November 2012
United Bank Of India
0
01 October 2013
Tata Capital Financial Services Limited
0
20 May 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07122020-signed
Form MGT-14-28052020_signed
Form INC-22-28052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration by first director-04052018
Form ADT-3-18042018-signed
Optional Attachment-(1)-07042018
Resignation letter-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018