Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bimal Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Girija Shankar Agarwal
Director
over 2 years ago
over 2 years ago
Shivam Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Charges
29 June 2017
The South Indian Bank Limited
1 Crore
29 June 2017
The South Indian Bank Limited
0
29 June 2017
The South Indian Bank Limited
0
29 June 2017
The South Indian Bank Limited
0
Documents
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-17062020-signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Optional Attachment-(1)-19022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
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 ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Details of other Entity(s)-23112017
Directors report as per section 134(3)-23112017
