Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
916,000
Authorised Capital
950,000

Directors

Raushan Agarwal
Raushan Agarwal
Director
over 2 years ago
Shradha Agarwal
Shradha Agarwal
Director
almost 8 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 15 years ago

Past Directors

Lalita Agarwal
Lalita Agarwal
Director
over 9 years ago
Manish Kumar
Manish Kumar
Director
over 10 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 10 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Charges

20 Crore
12 June 2017
Axis Bank Limited
20 Crore

Documents

Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Form INC-22-08022018_signed
Copies of the utility bills as mentioned above (not older than two months)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copy of board resolution authorizing giving of notice-08022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Acknowledgement received from company-08022018
Evidence of cessation;-07022018
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed