Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,912,260
Authorised Capital
10,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Raghavan Vasudevan Chari
Raghavan Vasudevan Chari
Director
over 17 years ago
Govind Agarwal
Govind Agarwal
Director
about 20 years ago

Charges

0
26 March 2009
Axis Bank Limited
9 Lak
11 May 2009
Axis Bank Limited
10 Lak
01 November 2010
Idbi Bank Ltd.
3 Crore
17 March 2007
State Bank Of India
31 Lak
17 March 2007
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
01 November 2010
Idbi Bank Ltd.
0
26 March 2009
Axis Bank Limited
0
17 March 2007
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
01 November 2010
Idbi Bank Ltd.
0
26 March 2009
Axis Bank Limited
0
17 March 2007
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
01 November 2010
Idbi Bank Ltd.
0
26 March 2009
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-03082019
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-21032019
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed