Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,549,080
Authorised Capital
7,000,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
over 2 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Kailash Kumar Banka
Kailash Kumar Banka
Director/Designated Partner
about 6 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
almost 11 years ago

Past Directors

Kriti Agarwal
Kriti Agarwal
Additional Director
over 10 years ago
Manish Rungta
Manish Rungta
Director
almost 17 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 19 years ago
Kumar Parimal
Kumar Parimal
Director
almost 19 years ago

Charges

8 Lak
19 August 2014
Hdfc Bank Limited
5 Crore
08 September 2014
Hdfc Bank Limited
5 Crore
26 August 2021
Hdfc Bank Limited
8 Lak
24 July 2023
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-02122020_signed
Form DPT-3-08062020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Declaration by first director-14112019
Optional Attachment-(2)-14112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-27062019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Letter of the charge holder stating that the amount has been satisfied-13022019
Form AOC-4(XBRL)-05112018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01112018