Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,850,000
Authorised Capital
20,000,000

Directors

Hemant Agarwal
Hemant Agarwal
Director
over 2 years ago
Sumant Agarwal
Sumant Agarwal
Director
about 14 years ago

Past Directors

Vinod Kumar Agarwala
Vinod Kumar Agarwala
Director
almost 12 years ago

Charges

5 Crore
06 February 2014
The Karur Vysya Bank Limited
4 Crore
31 March 2022
Hdfc Bank Limited
1 Crore
31 March 2022
Hdfc Bank Limited
0
06 February 2014
The Karur Vysya Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
06 February 2014
The Karur Vysya Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
06 February 2014
The Karur Vysya Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
06 February 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-05122020-signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-14102016