Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,550
Authorised Capital
3,700,000
Directors
Ravi Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sova Devi Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aditya Agarwal
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Shivacharan Agarwal
Director
about 9 years ago
about 9 years ago
Praveen Agarwal
Director
about 12 years ago
about 12 years ago
Sandeep Agarwal
Director
about 12 years ago
about 12 years ago
Amit Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Pravash Pani
Director
almost 15 years ago
almost 15 years ago
Charges
13 June 2019
State Bank Of India
50 Lak
13 May 2022
Hdfc Bank Limited
1 Crore
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
Documents
Form DPT-3-17122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082020
Supplementary or Test audit report under section 143-09082020
Form AOC - 4 CFS-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-13092019
Form DPT-3-30062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Declaration by first director-22052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
