Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,200,000
Directors
Anish Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dimple Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Suravi Agarwal
Director
over 13 years ago
over 13 years ago
Charges
08 May 2019
Hdfc Bank Limited
95 Lak
09 March 2017
Union Bank Of India
12 Lak
30 May 2013
Union Bank Of India
53 Lak
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0
Documents
Form DPT-3-22122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Declaration by first director-27092019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
