Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,170,000
Authorised Capital
3,200,000
Directors
Naveen Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Garg
Director
almost 15 years ago
almost 15 years ago
Manoj Kumar Ganguly
Director
almost 15 years ago
almost 15 years ago
Charges
03 February 2022
Icici Bank Limited
15 Crore
14 July 2021
Icici Bank Limited
33 Crore
14 July 2021
Icici Bank Limited
20 Crore
26 November 2019
Icici Bank Limited
15 Crore
26 November 2019
Icici Bank Limited
5 Crore
14 July 2021
Others
0
26 November 2019
Others
0
03 February 2022
Others
0
26 November 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
26 November 2019
Others
0
03 February 2022
Others
0
26 November 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
26 November 2019
Others
0
03 February 2022
Others
0
26 November 2019
Others
0
14 July 2021
Others
0
Documents
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-02112016
