Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,275,000
Authorised Capital
44,000,000

Directors

Nirmal Kumar Choudhary
Nirmal Kumar Choudhary
Director/Designated Partner
over 2 years ago
Navin Kumar Agarwala
Navin Kumar Agarwala
Director/Designated Partner
about 7 years ago

Past Directors

Jitendra Agarwala
Jitendra Agarwala
Director
over 12 years ago
Puja Agarwala
Puja Agarwala
Director
over 12 years ago
Ashok Jindal
Ashok Jindal
Director
over 12 years ago
Kishore Kumar Marodia
Kishore Kumar Marodia
Director
over 12 years ago

Charges

8 Crore
28 June 2019
Punjab National Bank
7 Crore
04 September 2020
Punjab National Bank (eobc)
96 Lak
09 March 2023
Others
0
28 June 2019
Others
0
04 September 2020
Others
0
09 March 2023
Others
0
28 June 2019
Others
0
04 September 2020
Others
0
09 March 2023
Others
0
28 June 2019
Others
0
04 September 2020
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-24122020_signed
Form DPT-3-28102020-signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form ADT-1-03092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of Board or Shareholders? resolution-18022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of Board or Shareholders? resolution-14012020
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019