Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director
over 2 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
almost 13 years ago

Charges

12 Crore
07 December 2017
Aditya Birla Finance Limited
1 Crore
18 September 2020
Standard Chartered Bank
10 Lak
18 September 2020
Standard Chartered Bank
12 Crore
06 September 2023
Axis Bank Limited
0
18 September 2020
Standard Chartered Bank
0
18 September 2020
Standard Chartered Bank
0
07 December 2017
Others
0
06 September 2023
Axis Bank Limited
0
18 September 2020
Standard Chartered Bank
0
18 September 2020
Standard Chartered Bank
0
07 December 2017
Others
0
06 September 2023
Axis Bank Limited
0
18 September 2020
Standard Chartered Bank
0
18 September 2020
Standard Chartered Bank
0
07 December 2017
Others
0
06 September 2023
Axis Bank Limited
0
18 September 2020
Standard Chartered Bank
0
18 September 2020
Standard Chartered Bank
0
07 December 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-08052020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form DIR-12-31032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed