Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Ravindar Agarwal
Ravindar Agarwal
Director
over 2 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Paritosh Bhowmick
Paritosh Bhowmick
Director
over 13 years ago
Binay Goyal
Binay Goyal
Director
over 15 years ago
Piyush Bhowmick
Piyush Bhowmick
Director
over 15 years ago
Arun Adhikari
Arun Adhikari
Director
over 15 years ago

Charges

2 Crore
14 October 2019
Union Bank Of India
2 Crore
14 October 2019
Others
0
14 October 2019
Others
0
14 October 2019
Others
0

Documents

Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Statement of Subsidiaries as per section 129 - Form AOC-1-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012017
Form AOC - 4 CFS-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Statement of Subsidiaries as per section 129 - Form AOC-1-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-211115.OCT