Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,140
Authorised Capital
3,500,000
Directors
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Balaram Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rishabh Singhania
Director
over 14 years ago
over 14 years ago
Past Directors
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Charges
27 August 2021
Hdfc Bank Limited
10 Crore
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
Documents
Form GNL-2-06012021-signed
Form DPT-3-30122020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Form DPT-3-08042020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-26062019
Form DIR-12-05012019_signed
Evidence of cessation;-05012019
Notice of resignation;-05012019
Declaration by first director-05012019
Form DIR-12-08122018_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Declaration by first director-07122018
Form INC-22-06122018_signed
Form MGT-14-06122018_signed
List of share holders, debenture holders;-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
